LITTLE WINDMILL PRODUCTIONS LIMITED
BIRMINGHAM LITTLE WINDMILL RECORDS LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 07871448
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LITTLE WINDMILL PRODUCTIONS LIMITED are www.littlewindmillproductions.co.uk, and www.little-windmill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Windmill Productions Limited is a Private Limited Company. The company registration number is 07871448. Little Windmill Productions Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Little Windmill Productions Limited is Rutland House 148 Edmund Street Birmingham B3 2fd. . ROBINSON, David Michael is a Director of the company. ROBINSON, Zachary David Henry is a Director of the company. Director BOYCE, Jay has been resigned. Director BLOOMER HEAVEN INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBINSON, David Michael
Appointed Date: 02 February 2012
68 years old
Director
ROBINSON, Zachary David Henry
Appointed Date: 01 October 2012
35 years old

Resigned Directors

Director
BOYCE, Jay
Resigned: 06 February 2012
Appointed Date: 05 December 2011
67 years old
Director
BLOOMER HEAVEN INCORPORATIONS LIMITED
Resigned: 06 February 2012
Appointed Date: 05 December 2011

Persons With Significant Control

Mr David Michael Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LITTLE WINDMILL PRODUCTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Aug 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 100
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Jul 2015
Company name changed little windmill records LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
...
... and 8 more events
06 Feb 2012
Termination of appointment of Jay Boyce as a director
06 Feb 2012
Termination of appointment of Bloomer Heaven Incorporations Limited as a director
02 Feb 2012
Appointment of Mr David Michael Robinson as a director
17 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 July 2012
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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