WINDMILL INVESTMENT LIMITED
WICKFORD FLITBUY LIMITED

Hellopages » Essex » Basildon » SS11 8YB

Company number 03428823
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 15 OBAN COURT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WINDMILL INVESTMENT LIMITED are www.windmillinvestment.co.uk, and www.windmill-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Investment Limited is a Private Limited Company. The company registration number is 03428823. Windmill Investment Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Windmill Investment Limited is 15 Oban Court Hurricane Way Wickford Essex Ss11 8yb. . EMMERSON, William John is a Secretary of the company. EMMERSON, William John is a Director of the company. EMMERSON, William Frederick is a Director of the company. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMMERSON, William John
Appointed Date: 03 November 2005

Director
EMMERSON, William John
Appointed Date: 03 November 2005
45 years old

Director
EMMERSON, William Frederick
Appointed Date: 18 September 1997
74 years old

Resigned Directors

Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 18 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 03 September 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr William John Emmerson
Notified on: 27 May 2016
45 years old
Nature of control: Has significant influence or control

WINDMILL INVESTMENT LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
09 Dec 1998
New director appointed
09 Dec 1998
Director resigned
09 Dec 1998
Secretary resigned
24 Sep 1997
Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP
03 Sep 1997
Incorporation