DW WINDSOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DW WINDSOR GROUP LIMITED
COMPANY NUMBER
08849218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2014
(10 years and 10 months old)
WEBSITE
www.dwwindsor.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2014
16/04/2015
DWW HOLDCO LIMITED
SHROPSHIRE
TF3 3DB
Telephone: 01992474600
TPS: No
Building E Stafford Park 1
Stafford Park
Telford
Shropshire TF3 3DB
TF3 3DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| D.W. WINDSOR LIMITED | Active - Accounts Filed | View Report |
| PULSAR LIGHTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Charles Hornby (928845631) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400783) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DW WINDSOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DW WINDSOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DW WINDSOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2014 - Present (10 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DW WINDSOR GROUP LIMITED | Active - Accounts Filed | View Report |
| D.W. WINDSOR LIMITED | Active - Accounts Filed | View Report |
| PULSAR LIGHTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUSION LIGHTING LIMITED | Company is dissolved | View Report |
| STREET LIGHTING LIMITED | Company is dissolved | View Report |
| URBAN CONTROL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Charles Hornby (928845631) has left the board |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400783) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 20/10/2021 | Christopher Gerald Anderson (926417189) has left the board |
| 20/10/2021 | Thomas Walter David Webster (918859483) has left the board |
| 20/10/2021 | Christopher Gerald Anderson (917891391) has left the board |
| 20/10/2021 | Terence Albert Dean (918859485) has left the board |
| 20/10/2021 | New Board Member Matt Webb (924337378) Appointed |
| 20/10/2021 | Nikola Susan Thompson (917006624) has left the board |
| 20/10/2021 | New Company Secretary Jonathan Charles Hornby (928845631) Appointed |
| 20/10/2021 | New Board Member Jonathan Charles Hornby (927900911) Appointed |
| 27/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Company Secretary Christopher Gerald Anderson (926417189) Appointed |
| 11/11/2019 | New Board Member Christopher Gerald Anderson (917891391) Appointed |
| 11/11/2019 | Norman Gordon Allan (919442457) has left the board |
| 29/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 08/07/2016 | Ashley Brendon George West (905837602) has left the board |
| 08/07/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 11/05/2015 | Change in Reg. Office |
| 17/02/2015 | New Annual Return filed |
| 28/01/2015 | Robert Michael Thompson (918860510) has left the board |
| 28/01/2015 | New Company Secretary Norman Gordon Allan (919442457) Appointed |
| 01/01/2015 | John William Green (918859431) has left the board |
| 19/06/2014 | New Company Secretary Robert Michael Thompson (918860510) Appointed |
| 18/06/2014 | New Board Member Thomas Walter David Webster (918859483) Appointed |
| 18/06/2014 | New Board Member John William Green (918859431) Appointed |
| 18/06/2014 | New Board Member Nikola Susan Thompson (917006624) Appointed |
| 18/06/2014 | New Board Member Terence Albert Dean (918859485) Appointed |
| 18/06/2014 | Robert Miller Wood (918438107) has left the board |
| 18/06/2014 | Robert Michael Thompson (903788987) has left the board |
| 22/01/2014 | New Board Member Robert Michael Thompson (903788987) Appointed |
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