WINDMILL WINDOWS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1DX

Company number 03498087
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 30-32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 034980870001, created on 25 July 2016. The most likely internet sites of WINDMILL WINDOWS LIMITED are www.windmillwindows.co.uk, and www.windmill-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Windmill Windows Limited is a Private Limited Company. The company registration number is 03498087. Windmill Windows Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Windmill Windows Limited is 30 32 Trebarwith Crescent Newquay Cornwall Tr7 1dx. The company`s financial liabilities are £67.58k. It is £14.95k against last year. The cash in hand is £74.34k. It is £-53.03k against last year. And the total assets are £294.48k, which is £44.55k against last year. COCKAYNE, Gail Una is a Secretary of the company. COCKAYNE, David Anthony is a Director of the company. COCKAYNE, Gail Una is a Director of the company. COCKAYNE, John Simon is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


windmill windows Key Finiance

LIABILITIES £67.58k
+28%
CASH £74.34k
-42%
TOTAL ASSETS £294.48k
+17%
All Financial Figures

Current Directors

Secretary
COCKAYNE, Gail Una
Appointed Date: 01 February 1998

Director
COCKAYNE, David Anthony
Appointed Date: 01 February 1998
73 years old

Director
COCKAYNE, Gail Una
Appointed Date: 17 September 2014
70 years old

Director
COCKAYNE, John Simon
Appointed Date: 01 February 1998
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr David Anthony Cockayne
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

WINDMILL WINDOWS LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 034980870001, created on 25 July 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
26 Feb 1998
New director appointed
01 Feb 1998
Registered office changed on 01/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Feb 1998
Secretary resigned
01 Feb 1998
Director resigned
23 Jan 1998
Incorporation

WINDMILL WINDOWS LIMITED Charges

25 July 2016
Charge code 0349 8087 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…