WINDMILL FINANCIAL SERVICES LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 4AG

Company number 06036723
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 35 REGENT AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10 . The most likely internet sites of WINDMILL FINANCIAL SERVICES LTD are www.windmillfinancialservices.co.uk, and www.windmill-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Windmill Financial Services Ltd is a Private Limited Company. The company registration number is 06036723. Windmill Financial Services Ltd has been working since 22 December 2006. The present status of the company is Active. The registered address of Windmill Financial Services Ltd is 35 Regent Avenue Lytham St Annes Lancashire Fy8 4ag. . BEVERLEY, Claire is a Secretary of the company. BEVERLEY, Stephen Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVERLEY, Claire Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEVERLEY, Claire
Appointed Date: 02 January 2007

Director
BEVERLEY, Stephen Mark
Appointed Date: 02 January 2007
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006

Director
BEVERLEY, Claire Marie
Resigned: 25 March 2015
Appointed Date: 20 March 2015
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 December 2006
Appointed Date: 22 December 2006

Persons With Significant Control

Mr Stephen Mark Beverley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Claire Beverley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL FINANCIAL SERVICES LTD Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Termination of appointment of Claire Marie Beverley as a director on 25 March 2015
...
... and 22 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
22 Dec 2006
Incorporation