WINDMILL BIDCO LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 07890207
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of WINDMILL BIDCO LIMITED are www.windmillbidco.co.uk, and www.windmill-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Bidco Limited is a Private Limited Company. The company registration number is 07890207. Windmill Bidco Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Windmill Bidco Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Director CHITTICK, Gavin William has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director MCLAIN, Adam has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director SMULDERS, Patrick has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 19 September 2012
56 years old

Resigned Directors

Director
CHITTICK, Gavin William
Resigned: 23 June 2014
Appointed Date: 21 March 2012
67 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 23 June 2014
Appointed Date: 22 December 2011
46 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
MCLAIN, Adam
Resigned: 04 February 2012
Appointed Date: 22 December 2011
48 years old
Director
MEYERSIEK, Axel Gero
Resigned: 23 June 2014
Appointed Date: 22 December 2011
53 years old
Director
SMULDERS, Patrick
Resigned: 23 June 2014
Appointed Date: 22 December 2011
60 years old

Persons With Significant Control

Windmill Cleanco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL BIDCO LIMITED Events

08 Feb 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
10 Feb 2016
Full accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1.94551
...
... and 32 more events
30 Mar 2012
Appointment of Gavin William Chittick as a director
15 Feb 2012
Statement of capital following an allotment of shares on 3 February 2012
  • GBP 1,945,507.00
15 Feb 2012
Termination of appointment of Adam Mclain as a director
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Incorporation

WINDMILL BIDCO LIMITED Charges

12 December 2013
Charge code 0789 0207 0002
Delivered: 18 December 2013
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
14 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas,London Branch as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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