WINDMILL HEATING & PLUMBING SUPPLIES LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SL

Company number 05600800
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 51-53 STATION APPROACH, SOUTH RUISLIP, MIDDLESEX, HA4 6SL
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WINDMILL HEATING & PLUMBING SUPPLIES LIMITED are www.windmillheatingplumbingsupplies.co.uk, and www.windmill-heating-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Windmill Heating Plumbing Supplies Limited is a Private Limited Company. The company registration number is 05600800. Windmill Heating Plumbing Supplies Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Windmill Heating Plumbing Supplies Limited is 51 53 Station Approach South Ruislip Middlesex Ha4 6sl. . GILL, Sandeep Singh is a Director of the company. Secretary GILL, Satwant Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILL, Satwant Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
GILL, Sandeep Singh
Appointed Date: 24 October 2005
42 years old

Resigned Directors

Secretary
GILL, Satwant Singh
Resigned: 24 October 2015
Appointed Date: 24 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
GILL, Satwant Singh
Resigned: 24 October 2015
Appointed Date: 24 October 2005
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Sandeep Singh Gill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satwant Singh Gill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL HEATING & PLUMBING SUPPLIES LIMITED Events

21 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
14 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 29 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
17 Nov 2005
New director appointed
24 Oct 2005
Incorporation

WINDMILL HEATING & PLUMBING SUPPLIES LIMITED Charges

7 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 adrienne business centre, adrienne…
30 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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