WINDMILL NURSERIES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 04854341
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Register(s) moved to registered inspection location Windmill Farm Middleton Cheney Banbury Oxfordshire OX17 2NS. The most likely internet sites of WINDMILL NURSERIES LIMITED are www.windmillnurseries.co.uk, and www.windmill-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Nurseries Limited is a Private Limited Company. The company registration number is 04854341. Windmill Nurseries Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Windmill Nurseries Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . TUSTIAN, Venetia June is a Secretary of the company. TUSTIAN, John Barry is a Director of the company. TUSTIAN, Venetia June is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TUSTIAN, Venetia June
Appointed Date: 01 August 2003
Director
TUSTIAN, John Barry
Appointed Date: 01 August 2003
93 years old
Director
TUSTIAN, Venetia June
Appointed Date: 01 August 2003
88 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr John Barry Tustian
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Venetia June Tustian
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Al-Arfaj
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Pappas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL NURSERIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Aug 2016
Register(s) moved to registered inspection location Windmill Farm Middleton Cheney Banbury Oxfordshire OX17 2NS
30 Aug 2016
Register inspection address has been changed to Windmill Farm Middleton Cheney Banbury Oxfordshire OX17 2NS
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
21 Aug 2003
Registered office changed on 21/08/03 from: marquess court, 69 southampton row, london, WC1B 4ET
21 Aug 2003
Registered office changed on 21/08/03 from: marquess court 69 southampton row london WC1B 4ET
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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