WINDSMILL LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG9 5BJ

Company number 00405850
Status Active
Incorporation Date 8 March 1946
Company Type Private Limited Company
Address 148 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 30 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of WINDSMILL LIMITED are www.windsmill.co.uk, and www.windsmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Windsmill Limited is a Private Limited Company. The company registration number is 00405850. Windsmill Limited has been working since 08 March 1946. The present status of the company is Active. The registered address of Windsmill Limited is 148 Queens Road Buckhurst Hill Essex Ig9 5bj. The company`s financial liabilities are £4.4k. It is £-4.34k against last year. And the total assets are £12.42k, which is £-2.49k against last year. MCLEOD, Graham John is a Secretary of the company. CARTER, Susan is a Director of the company. MCLEOD, Graham John is a Director of the company. Director BELL MAIR, Kathleen Winifred has been resigned. Director MC LEOD, John William has been resigned. Director MCLEOD, Olive Kathleen has been resigned. The company operates in "Development of building projects".


windsmill Key Finiance

LIABILITIES £4.4k
-50%
CASH n/a
TOTAL ASSETS £12.42k
-17%
All Financial Figures

Current Directors

Secretary
MCLEOD, Graham John
Director
CARTER, Susan
Appointed Date: 22 March 2000
82 years old
Director
MCLEOD, Graham John
Appointed Date: 27 June 1995
78 years old

Resigned Directors

Director
BELL MAIR, Kathleen Winifred
Resigned: 26 July 1991
117 years old
Director
MC LEOD, John William
Resigned: 16 August 2002
114 years old
Director
MCLEOD, Olive Kathleen
Resigned: 21 January 2004
112 years old

Persons With Significant Control

Mrs Susan Carter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Mcleod
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSMILL LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
04 Apr 2017
Micro company accounts made up to 30 September 2016
07 Jun 2016
Micro company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
26 May 2015
Micro company accounts made up to 30 September 2014
...
... and 66 more events
25 Aug 1987
Return made up to 15/07/87; full list of members
16 Jul 1987
Registered office changed on 16/07/87 from: 25 high street brentwood essex
29 Oct 1986
Full accounts made up to 30 September 1985
15 Jul 1986
Return made up to 25/03/86; full list of members
04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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