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WINDSOR HEATING SUPPLIES LIMITED

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

This company is commonly known as Windsor Heating Supplies Limited. The company was founded 45 years ago and was given the registration number 01401192. The firm's registered office is in WINDSOR. You can find them at 440 St. Leonards Road, , Windsor, Berkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WINDSOR HEATING SUPPLIES LIMITED
Company Number:01401192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:440 St. Leonards Road, Windsor, Berkshire, England, SL4 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
440, St. Leonards Road, Windsor, England, SL4 3DZ

Director16 December 2016Active
440, St. Leonards Road, Windsor, England, SL4 3DZ

Director16 December 2016Active
9 Commonfields, West End, Woking, GU24 9HZ

Secretary16 September 2003Active
65 Ouseley Road, Wraysbury, Staines, TW19 5JJ

Secretary-Active
9 Commonfields, West End, Woking, GU24 9HZ

Director16 September 2003Active
65 Ouseley Road, Wraysbury, Staines, TW19 5JJ

Director-Active
Clanrose, Commonfields West End, Woking, GU24 9HZ

Director16 September 2003Active
65 Ouseley Road, Wraysbury, Staines, TW19 5JJ

Director-Active

People with Significant Control

Warrior Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lyndale House, 24a High Street, Addlestone, England, KT15 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Address

Change registered office address company with date old address new address.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-20Officers

Termination secretary company with name termination date.

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2016-12-20Officers

Appoint person director company with name date.

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2016-12-20Officers

Appoint person director company with name date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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