WINDMILL LANE MANAGEMENT LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8UZ

Company number 03104504
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 103 SOUTHMEAD CRESCENT, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8UZ, EN8 8UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 . The most likely internet sites of WINDMILL LANE MANAGEMENT LIMITED are www.windmilllanemanagement.co.uk, and www.windmill-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Windmill Lane Management Limited is a Private Limited Company. The company registration number is 03104504. Windmill Lane Management Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Windmill Lane Management Limited is 103 Southmead Crescent Cheshunt Waltham Cross Hertfordshire En8 8uz En8 8uz. . JONES, Jennifer Ann is a Secretary of the company. CRACKNELL, Derek Thomas is a Director of the company. JONES, Jennifer Ann is a Director of the company. Secretary CARTER, Judith Anne has been resigned. Secretary CARTER, Paul Sinclair has been resigned. Director CARTER, Paul Sinclair has been resigned. Director SAUNDERS, Mary Rose has been resigned. Director TURNER, Julia Ivy has been resigned. The company operates in "Dormant Company".


windmill lane management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Jennifer Ann
Appointed Date: 07 December 2007
Director
CRACKNELL, Derek Thomas
Appointed Date: 19 July 2005
88 years old
Director
JONES, Jennifer Ann
Appointed Date: 07 December 2007
52 years old

Resigned Directors

Secretary
CARTER, Judith Anne
Resigned: 07 December 2007
Appointed Date: 19 October 2001
Secretary
CARTER, Paul Sinclair
Resigned: 10 October 2002
Appointed Date: 20 September 1995
Director
CARTER, Paul Sinclair
Resigned: 07 December 2007
Appointed Date: 20 September 1995
83 years old
Director
SAUNDERS, Mary Rose
Resigned: 18 July 2005
Appointed Date: 09 June 2003
85 years old
Director
TURNER, Julia Ivy
Resigned: 01 September 2000
Appointed Date: 20 September 1995
113 years old

Persons With Significant Control

Derek Thomas Cracknell
Notified on: 1 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Ann Jones
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL LANE MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
08 Oct 2014
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
...
... and 46 more events
25 Sep 1997
Return made up to 20/09/97; no change of members
14 Nov 1996
Return made up to 20/09/96; full list of members
11 Oct 1996
Accounts for a dormant company made up to 30 September 1996
01 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1995
Incorporation

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