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WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED

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

This company is commonly known as Windsor's Catering Equipment (birkenhead) Limited. The company was founded 36 years ago and was given the registration number 02158853. The firm's registered office is in BIRKENHEAD. You can find them at 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WINDSOR'S CATERING EQUIPMENT (BIRKENHEAD) LIMITED
Company Number:02158853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Secretary10 April 2006Active
33 St Marks Crescent, Great Sutton, South Wirral, CH66 2XD

Director-Active
7 Grosvenor Avenue, Saltaire, Pontefract, WF8 4QU

Secretary-Active
33 St Marks Crescent, Great Sutton, South Wirral, CH66 2XD

Secretary15 October 1997Active
33 St Marks Crescent, Great Sutton, South Wirral, CH66 2XD

Director-Active

People with Significant Control

Mrs Lynda Brumfitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
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 (8 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person secretary company with change date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-11-04Persons with significant control

Change to a person with significant control.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-03-09Address

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

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2017-03-09Address

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

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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