WENDOVER WINDMILL LIMITED
LONDON STAPLES CORNER LTD

Hellopages » Greater London » Barnet » NW9 7BT

Company number 08187009
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 4TH FLOOR, SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mrs Elizabeth Griffin on 21 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WENDOVER WINDMILL LIMITED are www.wendoverwindmill.co.uk, and www.wendover-windmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Wendover Windmill Limited is a Private Limited Company. The company registration number is 08187009. Wendover Windmill Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Wendover Windmill Limited is 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . GRIFFIN, Elizabeth is a Director of the company. Director SHENKER, Reva Suzanne has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
GRIFFIN, Elizabeth
Appointed Date: 01 September 2012
79 years old

Resigned Directors

Director
SHENKER, Reva Suzanne
Resigned: 01 September 2012
Appointed Date: 21 August 2012
68 years old

Persons With Significant Control

Mrs Elizabeth Griffin
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WENDOVER WINDMILL LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Director's details changed for Mrs Elizabeth Griffin on 21 August 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 108

...
... and 5 more events
18 Jul 2013
Company name changed staples corner LTD\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution

17 Jul 2013
Appointment of Mrs Elizabeth Griffin as a director
17 Jul 2013
Termination of appointment of Reva Shenker as a director
17 Jun 2013
Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 17 June 2013
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted