WINTERS ELECTRICAL SERVICES LIMITED

Company summary

Company number: 02671206
Status: ACTIVE
Incorporated / age: 13 December 199134 years
Registered office: Henson House Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Henson House Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, United Kingdom
Nature of business
Electrical installation
Previous company names
WINTERS SERVICES (ELECTRICAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOMES, Sophie ACTIVE	Secretary	30 Jun 2023				Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, United Kingdom
BROWNE, Nigel Christopher ACTIVE	Director	01 Nov 2024		United Kingdom	December 1966	Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
CEELY, Andrew John ACTIVE	Director	01 Nov 2024		United Kingdom	March 1968	Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
ROTHERY, Colin John ACTIVE	Director	01 Mar 2002		England	June 1962	Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
WINTERS, Michael John ACTIVE	Director	13 Dec 1991		England	February 1964	Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
PEARCE, Susan Elizabeth RESIGNED	Secretary	13 Dec 1991	01 Jul 2003			171 Gleneldon Road, London, SW16 2BX
THREDDER, Gillian Anne RESIGNED	Secretary	01 Jul 2003	30 Jun 2023			1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1991	13 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ALEXANDER, Andrew Leonard RESIGNED	Director	13 Dec 1991	26 Feb 2004		April 1963	136 Dorset Road, London, SW19 3HD
ALEXANDER, Leonard Percy RESIGNED	Director	13 Dec 1991	20 Aug 2001		January 1928	7 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS
FLYNN, Michael John RESIGNED	Director	01 Jul 2003	30 Jun 2023	Wales	July 1959	1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
HENDERSON, Clifford Alan RESIGNED	Director	01 Jul 2003	30 Jun 2023	United Kingdom	July 1963	1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1991	13 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

GOMES, Sophie ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, United Kingdom

BROWNE, Nigel Christopher ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

CEELY, Andrew John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

ROTHERY, Colin John ACTIVE
Role: Director
Appointed on: 01 Mar 2002
Country of Residence: England
Date of birth: June 1962
Address: Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

WINTERS, Michael John ACTIVE
Role: Director
Appointed on: 13 Dec 1991
Country of Residence: England
Date of birth: February 1964
Address: Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

PEARCE, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 01 Jul 2003
Address: 171 Gleneldon Road, London, SW16 2BX

THREDDER, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2023
Address: 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ALEXANDER, Andrew Leonard RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 26 Feb 2004
Date of birth: April 1963
Address: 136 Dorset Road, London, SW19 3HD

ALEXANDER, Leonard Percy RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 20 Aug 2001
Date of birth: January 1928
Address: 7 Crichton Road, Carshalton Beeches, Surrey, SM5 3LS

FLYNN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2023
Country of Residence: Wales
Date of birth: July 1959
Address: 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

HENDERSON, Clifford Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.