WINDSOR HEATING SUPPLIES LIMITED — 01401192, Windsor , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WINDSOR HEATING SUPPLIES LIMITED copy copied
Company number	01401192 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 November 1978 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 27 November 2024 due by Tuesday, 10 December 2024 Last statement dated Monday, 27 November 2023
Nature of business (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies copy copied
Registered office address	440 ST. LEONARDS ROAD, BERKSHIRE, ENGLAND, WINDSOR, SL4 3DZ copy copied

Officers

(as of 13.08.2022)

SINGER, Alex James

Status:	Active
Appointed on:	Friday, 16 December 2016
Correspondence address:	440 St. Leonards Road, Windsor, England, Berkshire, SL4 3DZ
Nationality:	British
Date of birth:	January 1988
Role:	Director
Occupation:	Director
Country of residence:	England

SINGER, Claire Joanne

Status:	Active
Appointed on:	Friday, 16 December 2016
Correspondence address:	440 St. Leonards Road, Windsor, England, Berkshire, SL4 3DZ
Nationality:	British
Date of birth:	June 1988
Role:	Director
Occupation:	Director
Country of residence:	England

SINGER, Diane Louise

Status:	Not active
Appointed on:	Tuesday, 16 September 2003
Resigned on:	Friday, 16 December 2016
Correspondence address:	9 Commonfields, West End, Woking, Surrey, GU24 9HZ
Nationality:	British
Role:	Secretary
Occupation:	Secretary

SINGER, Diane Louise

Status:	Not active
Appointed on:	Tuesday, 16 September 2003
Resigned on:	Friday, 16 December 2016
Correspondence address:	9 Commonfields, West End, Woking, Surrey, GU24 9HZ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Secretary
Country of residence:	England

SINGER, Peter Anthony

Status:	Not active
Appointed on:	Tuesday, 16 September 2003
Resigned on:	Friday, 16 December 2016
Correspondence address:	Clanrose, Commonfields West End, Woking, Surrey, GU24 9HZ
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SINGER, Patricia Anne

Status:	Not active
Resigned on:	Tuesday, 16 September 2003
Correspondence address:	65 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JJ
Role:	Secretary

SINGER, Patricia Anne

Status:	Not active
Resigned on:	Tuesday, 16 September 2003
Correspondence address:	65 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JJ
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Housewife

SINGER, Stuart John

Status:	Not active
Resigned on:	Tuesday, 16 September 2003
Correspondence address:	65 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JJ
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Heating Engineer

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Person with significant control

(as of 20.06.2024)

Warrior Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Station Road, Addlestone, England, Surrey, KT15 2AL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	06270959
Nature of control:	Ownership Of Shares 75 To 100 Percent