Winders Electrical Contractors Ltd

About

Registered Number: 09631578

Date of Incorporation: 10/06/2015 (8 years and 11 months ago)

Company Status: Active

Registered Address: 128 Station Road, Glenfield, Leicester, LE3 8BR,

Winders Electrical Contractors Ltd was founded on 10 June 2015 and are based in Leicester. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARRIDGE, Kimberley Ann	30 September 2019	-	1
WINDER, Craig Alan	31 October 2015	-	1
ASHFIELD, David	01 September 2015	29 November 2017	1
WINDER, Frederick Alexander	01 September 2015	30 September 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
JOHNSON, Paul	01 September 2015	29 November 2017	1
WINDER, Janet	30 November 2017	30 September 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	10 August 2020
CH01 - Change of particulars for director	03 August 2020
CS01 - N/A	12 December 2019
AP01 - Appointment of director	05 December 2019
TM01 - Termination of appointment of director	05 December 2019
TM02 - Termination of appointment of secretary	05 December 2019
AA - Annual Accounts	02 October 2019
AD01 - Change of registered office address	30 August 2019
CS01 - N/A	13 December 2018
AA - Annual Accounts	08 August 2018
AP03 - Appointment of secretary	16 February 2018
RESOLUTIONS - N/A	27 December 2017
CS01 - N/A	12 December 2017
PSC02 - N/A	12 December 2017
PSC07 - N/A	12 December 2017
TM01 - Termination of appointment of director	12 December 2017
TM01 - Termination of appointment of director	12 December 2017
TM01 - Termination of appointment of director	12 December 2017
TM02 - Termination of appointment of secretary	12 December 2017
RESOLUTIONS - N/A	05 September 2017
SH08 - Notice of name or other designation of class of shares	02 September 2017
AA - Annual Accounts	17 June 2017
CS01 - N/A	13 June 2017
AA - Annual Accounts	07 September 2016
AR01 - Annual Return	16 June 2016
AA01 - Change of accounting reference date	14 January 2016
RESOLUTIONS - N/A	01 December 2015
AP01 - Appointment of director	01 December 2015
SH10 - Notice of particulars of variation of rights attached to shares	01 December 2015
RESOLUTIONS - N/A	17 November 2015
AP01 - Appointment of director	09 October 2015
AP01 - Appointment of director	09 October 2015
AP03 - Appointment of secretary	06 October 2015
RESOLUTIONS - N/A	05 October 2015
RESOLUTIONS - N/A	05 October 2015
AP01 - Appointment of director	05 October 2015
SH01 - Return of Allotment of shares	05 October 2015
SH10 - Notice of particulars of variation of rights attached to shares	05 October 2015
NEWINC - New incorporation documents	10 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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