D.W. WINDSOR LIMITED

Key Data

Status

Active

Company No.

01309755

Incorporation date

21/04/1977

Size

Audit Exemption Subsidiary

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/07/2025

Satisfaction of charge 013097550006 in full

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

23/05/2025

Registration of charge 013097550007, created on 2025-05-21

View PDF (59 pages)

19/05/2025

Change of details for Dw Windsor Group Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (184 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

12/06/2024

Termination of appointment of Jonathan Charles Hornby as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/11/2023

Appointment of Mrs Esther Newton as a director on 2023-11-29

View PDF (2 pages)

14/09/2023

Appointment of Mr Michael Malins as a director on 2023-09-14

View PDF (2 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Matthew John Webb as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr William James Hoy as a director on 2023-03-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdougall, Mark	Director	01/08/2006 - 01/04/2007	3
Green, John William	Director	02/09/1998 - 01/12/2014	25
West, Ashley Brendon George	Director	20/10/2010 - 30/06/2016	38
Jankowski, Michael Thomas	Director	01/02/2005 - 28/03/2007	4
Lovejoy, Donald John	Director	01/05/1996 - 20/10/2000	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.W. WINDSOR LIMITED

D.W. WINDSOR LIMITED is an(a) Active company incorporated on 21/04/1977 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.W. WINDSOR LIMITED?

D.W. WINDSOR LIMITED is currently Active. It was registered on 21/04/1977 .

Where is D.W. WINDSOR LIMITED located?

D.W. WINDSOR LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does D.W. WINDSOR LIMITED do?

D.W. WINDSOR LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for D.W. WINDSOR LIMITED?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.