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WINDRUSH SERCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windrush Serco Limited. The company was founded 20 years ago and was given the registration number 05107591. The firm's registered office is in AYLESBURY. You can find them at Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:WINDRUSH SERCO LIMITED
Company Number:05107591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire, HP19 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 The Point, Gatehouse Way, Gatehouse, Aylesbury, HP19 8DB

Director21 April 2004Active
Unit 7 The Point, Gatehouse Way, Gatehouse, Aylesbury, HP19 8DB

Secretary21 April 2004Active

People with Significant Control

Mr Oliver Pearson
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Unit 7 The Point, Gatehouse Way, Aylesbury, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-20Gazette

Gazette filings brought up to date.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Gazette

Gazette notice compulsary.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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