Menna Overview
Here’s a quick overview of WINDSOR MECHANICAL & ELECTRICAL LIMITED 👀 — a Hull based business that started in 2018.
WINDSOR MECHANICAL & ELECTRICAL LIMITED
- Company statusactive
- Company No11642127
- Age7 years 9 months Incorporated 25 October 2018
- Officers5
Address
8 Beacon Way, Hull, HU3 4AE, England
WINDSOR MECHANICAL & ELECTRICAL LIMITED is an active company incorporated on 25 October 2018 and based in Hull, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Capital Allotment Shares
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Memorandum Articles
4 Years Ago on 08 Mar 2022
Resolution
4 Years Ago on 08 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 02 Nov 2021
Change Of Name Request Comments
4 Years Ago on 02 Nov 2021
Change Of Name Notice
4 Years Ago on 02 Nov 2021
Capital Cancellation Shares
4 Years Ago on 18 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Sep 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Mark | secretary | 28 Jan 2021 | |
| BURTON, Gerald | director | Apr 1944 | 28 Jan 2021 |
| BURTON, Jonathan Greg | director | Jun 1974 | 28 Jan 2021 |
| BURTON, Stephen Paul | director | Apr 1976 | 28 Jan 2021 |
| ROCKETT, Matthew Ian | director | Jan 1976 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Burton | Apr 1944 | 27 Aug 2021 |
| Mr Stephen Paul Burton | Apr 1976 | 27 Aug 2021 |
| Mr Jonathan Greg Burton | Jun 1974 | 27 Aug 2021 |
| Mr Christopher Charles James Dennis | Nov 1969 | 25 Oct 2018 |
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BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg, BURTON, Stephen Paul are mutual persons.
BURTON, Jonathan Greg, BURTON, Stephen Paul are mutual persons.
BURTON, Jonathan Greg, BURTON, Stephen Paul, ROCKETT, Matthew Ian are mutual persons.
BURTON, Stephen Paul, ROCKETT, Matthew Ian are mutual persons.
WINDSOR HOLDCO LIMITED
BURTON, Jonathan Greg are mutual persons.
BRANCH PROPERTY INVESTMENTS LLP
BURTON, Jonathan Greg, BURTON, Stephen Paul are mutual persons.
BURTON PROPERTY INVESTMENTS LLP
BURTON, Jonathan Greg, BURTON, Stephen Paul are mutual persons.
BURTON MANAGEMENT SERVICES (HULL) LLP
BURTON, Jonathan Greg, BURTON, Stephen Paul are mutual persons.
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Here’s a quick overview of WINDSOR MECHANICAL & ELECTRICAL LIMITED 👀 — a Hull based business that started in 2018.