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REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED

Learn more about REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP

REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00603096
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.18
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 25620 - Machining

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

L.C.P. SECURITIES (NORTH WEST) LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1999.05.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.23
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 5252
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE WINDSOR
Form type: TM01
Date: 2014.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR RUTH WINDSOR
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, SECRETARY RUTH WINDSOR
Form type: TM02
Date: 2013.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 10 STADIUM COURT STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP, UNITED KINGDOM
Form type: AD01
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 30 BROMBOROUGH VILLAGE ROAD, BROMBOROUGH, WIRRAL, CH62 7ES
Form type: AD01
Date: 2012.09.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.23
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEE JON WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MAUREEN WINDSOR / 30/04/2010
Form type: CH01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 81 REGENT RD., LIVERPOOL, L5 9SY
Form type: 287
Date: 2009.03.20
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05

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Company directors and board members:

JOHN ANTHONY WINDSOR (current)
Director, 1991.05.02
ECCLESTON BASKERVILLE ROAD , GAYTON
CH60 8NL, WIRRAL
LEE JON WINDSOR (current)
Director, 1999.05.01
36 LONG MEADOW , WIRRAL
CH60 8QQ, MERSEYSIDE
LUKE WINDSOR (current)
Director, 1999.05.01
1 SAINT ANDREWS ROAD , BEBINGTON
CH63 3DE, WIRRAL
MICHAEL CHRISTOPHER WINDSOR (current)
Director, 1991.05.02
7 RATHMORE DRIVE OXTON , BIRKENHEAD
CH43 2HD, MERSEYSIDE
SANDRA WINDSOR (current)
Director, 1991.05.02
ECCLESTON BASKERVILLE ROAD GAYTON , WIRRAL
CH60 8NL, MERSEYSIDE
JOHN ANTHONY WINDSOR (resigned)
Secretary, 1991.05.02 - 1999.05.01
ECCLESTON BASKERVILLE ROAD , GAYTON
CH60 8NL, WIRRAL
RUTH WINDSOR (resigned)
Secretary, OFFICE MANAGER, 1999.05.01 - 2012.05.01
11 RATHMORE DRIVE , BIRKENHEAD
CH43 2HD, MERSEYSIDE
MARY PATRICIA WALTON (resigned)
Director, COMPANY DIRECTOR, 1990.06.20 - 1996.02.02
WOODVILLE HULME COTTAGES RABY ROAD , WIRRAL
L63 4JR, MERSEYSIDE
CLARE MAUREEN WINDSOR (resigned)
Director, 1991.05.02 - 2013.03.15
7 RATHMORE DRIVE OXTON , BIRKENHEAD
CH43 2HD, MERSEYSIDE
JOHN ISAAC WINDSOR (resigned)
Director, 1991.05.02 - 1991.12.28
WOODVILLE RABY ROAD BEBINGTON , WIRRAL
L63 4JR, MERSEYSIDE
RUTH WINDSOR (resigned)
Director, 1999.05.01 - 2012.05.01
11 RATHMORE DRIVE , BIRKENHEAD
CH43 2HD, MERSEYSIDE
SCOTT MARK ISAAC WINDSOR (resigned)
Director, 1999.05.01 - 2007.08.13
GRAYGARTHS THE RIDGEWAY , GAYTON
CH60 9JR, WIRRAL

Companies near to REWINDS AND J. WINDSOR & SONS (ENGINEERS) ltd.

Information about the Private Limited Company REWINDS AND J. WINDSOR & SONS (ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data