WINDMILL PLANTS AND NURSERIES LIMITED
PRESTON ATM TECHNOLOGY LIMITED

Hellopages » Lancashire » Fylde » PR4 3HD

Company number 04293078
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address MILL FARM, FLEETWOOD ROAD, WESHAM, PRESTON, LANCASHIRE, PR4 3HD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WINDMILL PLANTS AND NURSERIES LIMITED are www.windmillplantsandnurseries.co.uk, and www.windmill-plants-and-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Windmill Plants and Nurseries Limited is a Private Limited Company. The company registration number is 04293078. Windmill Plants and Nurseries Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Windmill Plants and Nurseries Limited is Mill Farm Fleetwood Road Wesham Preston Lancashire Pr4 3hd. . GIDDINS, Mathew John is a Director of the company. Secretary GIDDINS, Mathew John has been resigned. Secretary RYDER, Keith John has been resigned. Secretary ADVANTAGE ACCOUNTANTS LTD has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. Director RAYSON, Carl Andrew has been resigned. Director RYDER, Keith John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GIDDINS, Mathew John
Appointed Date: 25 September 2001
53 years old

Resigned Directors

Secretary
GIDDINS, Mathew John
Resigned: 21 September 2002
Appointed Date: 25 September 2001
Secretary
RYDER, Keith John
Resigned: 30 September 2009
Appointed Date: 21 September 2002
Secretary
ADVANTAGE ACCOUNTANTS LTD
Resigned: 31 March 2013
Appointed Date: 30 September 2009
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
BTC (DIRECTORS) LTD
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Director
RAYSON, Carl Andrew
Resigned: 31 January 2007
Appointed Date: 25 September 2001
60 years old
Director
RYDER, Keith John
Resigned: 31 January 2007
Appointed Date: 21 September 2002
57 years old

Persons With Significant Control

Mr Matthew John Giddins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL PLANTS AND NURSERIES LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 40 more events
17 Dec 2001
Registered office changed on 17/12/01 from: btc house chapel hill, longridge preston lancashire PR3 3JY
17 Dec 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
25 Sep 2001
Incorporation

WINDMILL PLANTS AND NURSERIES LIMITED Charges

17 January 2003
Debenture
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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