| Company Name | Windsor Mechanical & Electrical Limited |
|---|---|
| Company Status | Active |
| Company Number | 11642127 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 5 months ago) |
| Previous Name | Dencold Mechanical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gerald Burton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beacon Way Hull HU3 4AE |
| Director Name | Mr Jonathan Greg Burton |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beacon Way Hull HU3 4AE |
| Director Name | Mr Stephen Paul Burton |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beacon Way Hull HU3 4AE |
| Secretary Name | Mr Mark Harrison |
|---|---|
| Status | Current |
| Appointed | 28 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Beacon Way Hull HU3 4AE |
| Director Name | Mr Matthew Ian Rockett |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(4 years, 11 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beacon Way Hull East Yorkshire HU3 4AE |
| Director Name | Mr Christopher Charles James Dennis |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dryson House York Road York Road Industrial Estate Wetherby West Yorkshire LS22 7SU |
Location
| Registered Address | 8 Beacon Way Hull HU3 4AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Charges
| 12 May 2022 | Delivered on: 27 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 February 2021 | Change of details for Mr Christopher Charles James Dennis as a person with significant control on 28 January 2021 (2 pages) |
|---|---|
| 11 February 2021 | Appointment of Mr Mark Harrison as a secretary on 28 January 2021 (2 pages) |
| 10 February 2021 | Appointment of Mr Stephen Paul Burton as a director on 28 January 2021 (2 pages) |
| 10 February 2021 | Appointment of Mr Gerald Burton as a director on 28 January 2021 (2 pages) |
| 10 February 2021 | Appointment of Mr Jonathan Greg Burton as a director on 28 January 2021 (2 pages) |
| 12 November 2020 | Director's details changed for Mr Christopher Charles James Dennis on 8 September 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
| 12 November 2020 | Change of details for Mr Christopher Charles James Dennis as a person with significant control on 8 September 2020 (2 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Director's details changed for Mr Christopher Charles James Dennis on 1 July 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with updates (6 pages) |
| 30 October 2019 | Change of details for Mr Christopher Charles James Dennis as a person with significant control on 1 July 2019 (2 pages) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
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