THE WINDMILL TEA COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0ER

Company number 02880134
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address TWO GABLES 21 QUEENS MEAD ROAD, SHORTLANDS, BROMLEY, KENT, BR2 0ER
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of THE WINDMILL TEA COMPANY LIMITED are www.thewindmillteacompany.co.uk, and www.the-windmill-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The Windmill Tea Company Limited is a Private Limited Company. The company registration number is 02880134. The Windmill Tea Company Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of The Windmill Tea Company Limited is Two Gables 21 Queens Mead Road Shortlands Bromley Kent Br2 0er. . WRITER, Brian Walter is a Secretary of the company. WRITER, Brian Walter is a Director of the company. WRITER, Margaret is a Director of the company. Secretary WRITER, Margaret has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director YORK, Elizabeth Avril has been resigned. Director YORK, Geoffrey has been resigned. Director CRIPPS SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
WRITER, Brian Walter
Appointed Date: 27 June 1994
Director
WRITER, Brian Walter
Appointed Date: 29 April 1994
89 years old
Director
WRITER, Margaret
Appointed Date: 29 April 1994
88 years old

Resigned Directors

Secretary
WRITER, Margaret
Resigned: 27 June 1994
Appointed Date: 29 April 1994
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 13 December 1993
Director
YORK, Elizabeth Avril
Resigned: 11 November 1994
Appointed Date: 29 April 1994
70 years old
Director
YORK, Geoffrey
Resigned: 11 November 1994
Appointed Date: 29 April 1994
68 years old
Director
CRIPPS SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 13 December 1993

Persons With Significant Control

Mr Brian Walter Writer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Writer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDMILL TEA COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 July 2016
18 Feb 2016
Total exemption full accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 750
03 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 63 more events
16 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1994
£ nc 1000/10000 29/04/94
03 May 1994
Company name changed tunrite LIMITED\certificate issued on 04/05/94
13 Dec 1993
Incorporation

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