WYNDMILL LIMITED
DURHAM DURHAM BUSINESSWEAR LIMITED

Hellopages » County Durham » County Durham » DL14 0PT

Company number 03731168
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address ETHERLEY HOUSE WINDMILL, BISHOP AUCKLAND, DURHAM, DL14 0PT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-02 ; Change of name notice. The most likely internet sites of WYNDMILL LIMITED are www.wyndmill.co.uk, and www.wyndmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Wyndmill Limited is a Private Limited Company. The company registration number is 03731168. Wyndmill Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Wyndmill Limited is Etherley House Windmill Bishop Auckland Durham Dl14 0pt. . PAGE, Susan is a Secretary of the company. PAGE, Anthony Robert is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PAGE, Susan
Appointed Date: 11 March 1999

Director
PAGE, Anthony Robert
Appointed Date: 11 March 1999
74 years old

Persons With Significant Control

Mr Anthony Robert Page
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Page
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNDMILL LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02

18 Nov 2016
Change of name notice
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100

...
... and 35 more events
09 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 May 2001
Return made up to 11/03/01; full list of members
04 Aug 2000
Accounts for a small company made up to 31 March 2000
11 Apr 2000
Return made up to 11/03/00; full list of members
11 Mar 1999
Incorporation

WYNDMILL LIMITED Charges

2 December 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…