WINDMILL HOMES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LN

Company number 04125534
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 336A REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 . The most likely internet sites of WINDMILL HOMES LIMITED are www.windmillhomes.co.uk, and www.windmill-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Homes Limited is a Private Limited Company. The company registration number is 04125534. Windmill Homes Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Windmill Homes Limited is 336a Regents Park Road Finchley London N3 2ln. . GORAYA, Naeem is a Secretary of the company. BEARD, Clive is a Director of the company. GORAYA, Naeem Ullah is a Director of the company. Secretary BEARD, Andrew James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BEARD, Andrew James has been resigned. Director BEARD, Clive Edward has been resigned. Director HEDGES, Douglas Clive has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORAYA, Naeem
Appointed Date: 15 March 2013
Director
BEARD, Clive
Appointed Date: 01 November 2009
63 years old
Director
GORAYA, Naeem Ullah
Appointed Date: 15 March 2013
62 years old

Resigned Directors

Secretary
BEARD, Andrew James
Resigned: 21 December 2008
Appointed Date: 18 December 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
BEARD, Andrew James
Resigned: 15 March 2013
Appointed Date: 08 February 2001
61 years old
Director
BEARD, Clive Edward
Resigned: 08 February 2001
Appointed Date: 18 December 2000
63 years old
Director
HEDGES, Douglas Clive
Resigned: 10 February 2012
Appointed Date: 08 February 2001
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Clive Beard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL HOMES LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
...
... and 50 more events
24 Jan 2001
Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2001
Registered office changed on 24/01/01 from: 1265A high road whetstone london N20 9HS
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
14 Dec 2000
Incorporation

WINDMILL HOMES LIMITED Charges

28 January 2004
Deed of charge over credit balances
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re windmill homes limited business…
13 March 2001
Mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Douglas Hedges
Description: All that freehold land and buildings lying to the south…

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