WINDMILL SERVICE STATION LIMITED
HEDNESFORD

Hellopages » Staffordshire » Cannock Chase » WS12 5PZ

Company number 02450351
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address CANNOCK WOOD ROAD, RAWNSLEY, HEDNESFORD, STAFFS, WS12 5PZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of WINDMILL SERVICE STATION LIMITED are www.windmillservicestation.co.uk, and www.windmill-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Windmill Service Station Limited is a Private Limited Company. The company registration number is 02450351. Windmill Service Station Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Windmill Service Station Limited is Cannock Wood Road Rawnsley Hednesford Staffs Ws12 5pz. . WALTON, Margaret is a Secretary of the company. WALTON, Robert Hayes is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director
WALTON, Robert Hayes

76 years old

Persons With Significant Control

Mr Robert Hayes Walton
Notified on: 7 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDMILL SERVICE STATION LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 59 more events
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1990
Company name changed superprize LIMITED\certificate issued on 10/01/90

08 Jan 1990
Ad 14/12/89--------- £ si 98@1=98 £ ic 2/100

08 Jan 1990
Accounting reference date notified as 31/12

07 Dec 1989
Incorporation

WINDMILL SERVICE STATION LIMITED Charges

14 October 1991
Mortgage debenture
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1990
Charge
Delivered: 1 February 1990
Status: Satisfied on 9 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…