D.W. Windsor Limited

01309755

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD

Incorporated 21/04/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Jonathan Charles Hornby

director · Since 12/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr William James Hoy

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Michael Malins

director · Since 14/09/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Mrs Esther Newton

director · Since 29/11/2023

SALES DIRECTOR

BRITISH · WALES · Age 45

Mr Roger Michael Peak

secretary · Since 12/06/2024

Persons with Significant Control

Dw Windsor Group Limited

75–100% shares

75–100% votes

Appoint directors

Dw Windsor, Pindar Road, Hoddesdon, EN11 0DX

Reg: 08849218 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Charge

satisfied

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Charge

satisfied

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Created 11/08/2020Registered 14/08/2020Satisfied 27/07/2021

Charge

satisfied

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Created 27/07/2017Registered 31/07/2017Satisfied 14/02/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1990Registered 15/10/1990Satisfied 17/09/2009

charge

satisfied

COUNTY BANK LIMITED.

Created 15/12/1983Registered 21/12/1983Satisfied 29/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1979Registered 06/12/1979Satisfied 17/09/2009