WINDFALL NEWCO LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JD

Company number 08804257
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 1-3 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 01/11/2016; Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of WINDFALL NEWCO LIMITED are www.windfallnewco.co.uk, and www.windfall-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windfall Newco Limited is a Private Limited Company. The company registration number is 08804257. Windfall Newco Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Windfall Newco Limited is 1 3 St Peter S Street London England N1 8jd. . BESSELL - MARTIN, Laura Elizabeth is a Director of the company. BURSTALL, Christopher James St Etienne is a Director of the company. Secretary DUGAN, David has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director DUGAN, David Patrick Charles has been resigned. Director DUNCAN, Ian John James has been resigned. Director MASSARELLA, Carlo Julius has been resigned. Director OBRADOVIC, Kristina has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BESSELL - MARTIN, Laura Elizabeth
Appointed Date: 05 March 2014
48 years old
Director
BURSTALL, Christopher James St Etienne
Appointed Date: 05 March 2014
60 years old

Resigned Directors

Secretary
DUGAN, David
Resigned: 05 March 2014
Appointed Date: 05 December 2013
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 June 2016
Appointed Date: 05 March 2014
Director
DUGAN, David Patrick Charles
Resigned: 05 March 2014
Appointed Date: 05 December 2013
72 years old
Director
DUNCAN, Ian John James
Resigned: 05 March 2014
Appointed Date: 05 December 2013
67 years old
Director
MASSARELLA, Carlo Julius
Resigned: 05 March 2014
Appointed Date: 05 December 2013
51 years old
Director
OBRADOVIC, Kristina
Resigned: 05 January 2015
Appointed Date: 05 December 2013
52 years old

Persons With Significant Control

Argonon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDFALL NEWCO LIMITED Events

21 Dec 2016
Second filing of Confirmation Statement dated 01/11/2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/12/2016
07 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016
19 May 2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 19 May 2016
...
... and 16 more events
03 Apr 2014
Termination of appointment of Ian Duncan as a director
17 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 1,000
17 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2013
Current accounting period shortened from 31 December 2014 to 28 August 2014
05 Dec 2013
Incorporation

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