WINTERS ELECTRICAL SERVICES LIMITED
CRAWLEY WINTERS SERVICES (ELECTRICAL) LIMITED

Hellopages » West Sussex » Crawley » RH10 1EP

Company number 02671206
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address HENSON HOUSE, HENSON ROAD, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1EP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 December 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of WINTERS ELECTRICAL SERVICES LIMITED are www.winterselectricalservices.co.uk, and www.winters-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Balcombe Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winters Electrical Services Limited is a Private Limited Company. The company registration number is 02671206. Winters Electrical Services Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Winters Electrical Services Limited is Henson House Henson Road Three Bridges Crawley West Sussex Rh10 1ep. . THREDDER, Gillian Anne is a Secretary of the company. FLYNN, Michael John is a Director of the company. HENDERSON, Clifford Alan is a Director of the company. ROTHERY, Colin John is a Director of the company. WINTERS, Michael John is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PEARCE, Susan Elizabeth has been resigned. Director ALEXANDER, Andrew Leonard has been resigned. Director ALEXANDER, Leonard Percy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THREDDER, Gillian Anne
Appointed Date: 01 July 2003
Director
FLYNN, Michael John
Appointed Date: 01 July 2003
66 years old
Director
HENDERSON, Clifford Alan
Appointed Date: 01 July 2003
62 years old
Director
ROTHERY, Colin John
Appointed Date: 01 March 2002
63 years old
Director
WINTERS, Michael John
Appointed Date: 13 December 1991
61 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Secretary
PEARCE, Susan Elizabeth
Resigned: 01 July 2003
Appointed Date: 13 December 1991
Director
ALEXANDER, Andrew Leonard
Resigned: 26 February 2004
Appointed Date: 13 December 1991
62 years old
Director
ALEXANDER, Leonard Percy
Resigned: 20 August 2001
Appointed Date: 13 December 1991
98 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Persons With Significant Control

Mr Michael John Winters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Flynn
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Clifford Alan Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Colin John Rothery
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WINTERS ELECTRICAL SERVICES LIMITED Events

21 Apr 2017
Full accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Feb 2016
Accounts for a medium company made up to 31 October 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
27 Apr 2015
Accounts for a medium company made up to 31 October 2014
...
... and 75 more events
16 Jan 1992
Ad 10/01/92--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1992
Accounting reference date notified as 28/02
02 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991
Incorporation
13 Dec 1991
Incorporation

WINTERS ELECTRICAL SERVICES LIMITED Charges

24 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Guarantee & debenture
Delivered: 24 July 2001
Status: Satisfied on 15 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1992
Single debenture
Delivered: 6 May 1992
Status: Satisfied on 30 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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