D.W. Windsor Limited
Company Profile
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MediumD.w. Windsor Limited
01309755•Private Limited With Share Capital
Building E Stafford Park 1, Stafford Park, Telford, TF33BD
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Incorporated
21/04/1977
Company Age
49 years
Directors
5
Employees
100
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
D.w. Windsor Limited (01309755) is a private limited with share capital incorporated on 21/04/1977 (49 years old) and registered in telford, TF33BD. The company operates under SIC code 27400 and is classified as Medium.
For over 45 years, dw windsor has delivered high-quality lighting equipment to the global specification market. founded in 1976, the british manufacturer is recognised as a leading producer of external lighting solutions. with a rich heritage of skills and expertise, dw windsor is powered by people ...
Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 21/04/1977
TF33BD
100 employees
Financial Overview
Total Assets
£15.22M
Liabilities
£6.67M
Net Assets
£8.55M
Turnover
£17.42M
Cash
£16.0K
Key Metrics
100
Employees
5
Directors
1
Shareholders
14
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2015
Change Sail Address Company With New Address
Category:Address
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Innovate Grants
2
This company received a grant of £265056.0 for Dynamic Light For Wayfinding & Management Of Passenger Flows At Stations. The project started on 01/03/2018 and ended on 31/01/2020.
This company received a grant of £348710.0 for Personalised Accessibility And Wayfinding In Stations. The project started on 01/04/2019 and ended on 29/02/2020.
Import / Export
Imports
12 Months2
60 Months50
Exports
12 Months2
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building E, Stafford Park 1, Telford, TF33BDRegistered
Pindar Road, Hoddesdon, Hertfordshire, EN110DX
Related Companies
10
Contact
01992474600answers@dwwindsor.cominfo@dwwindsor.comdwwindsor.com
Building E Stafford Park 1, Stafford Park, Telford, TF33BD