Windsor Integrated Services Group Limited
Company Profile
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SmallWindsor Integrated Services Group Limited
05866891•Private Limited With Share Capital
Unit 29 Childerditch Industrial, Childerditch Hall Drive, Brentwood, CM133HD
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Incorporated
05/07/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Windsor Integrated Services Group Limited (05866891) is a private limited with share capital incorporated on 05/07/2006 (19 years old) and registered in brentwood, CM133HD. The company operates under SIC code 70100 - activities of head offices.
Windsor integrated services group offers a range of products and services designed to help businesses across the uk manage their resources and waste in a more sustainable and compliant way.windsor waste management - market leader in the asbestos disposal industry and provider of total waste manageme...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 05/07/2006
CM133HD
Financial Overview
Total Assets
£7.27M
Liabilities
£3.28M
Net Assets
£3.99M
Cash
£48.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Capital Cancellation Shares
Category:Capital
Date:19-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2017
Capital Cancellation Shares
Category:Capital
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Capital Cancellation Shares
Category:Capital
Date:01-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2016
Capital Cancellation Shares
Category:Capital
Date:22-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2016
Capital Cancellation Shares
Category:Capital
Date:26-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Capital Cancellation Shares
Category:Capital
Date:22-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2015
Capital Cancellation Shares
Category:Capital
Date:24-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2015
Capital Cancellation Shares
Category:Capital
Date:22-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Legacy
Category:Capital
Date:03-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2015
Legacy
Category:Insolvency
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Memorandum Articles
Category:Incorporation
Date:25-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2013
Change Of Name Request Comments
Category:Change Of Name
Date:06-11-2013
Change Of Name Notice
Category:Change Of Name
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Legacy
Category:Mortgage
Date:09-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:06-08-2009
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 29, Childerditch Industrial Estate, Childerditch Hall Dr, Little War, Brentwood, Essex, CM133HDRegistered
Related Companies
4
Contact
01708559966finance@wisg.co.ukfindoutmore@wisg.co.ukwebforms@wisg.co.ukwisg.co.uk
Unit 29 Childerditch Industrial, Childerditch Hall Drive, Brentwood, CM133HD