WINDMILL BOOKS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0NX
Company number 07102698
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 9-17 ST. ALBANS PLACE, LONDON, N1 0NX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of WINDMILL BOOKS LIMITED are www.windmillbooks.co.uk, and www.windmill-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Books Limited is a Private Limited Company. The company registration number is 07102698. Windmill Books Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Windmill Books Limited is 9 17 St Albans Place London N1 0nx. . BROWN, Ashley Craigs is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Book publishing".


Current Directors

Director
BROWN, Ashley Craigs
Appointed Date: 11 December 2009
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 December 2009
Appointed Date: 11 December 2009
94 years old

Persons With Significant Control

Mr Ashley Craigs Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL BOOKS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Director's details changed for Ashley Craigs Brown on 1 November 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
20 Dec 2010
Annual return made up to 11 December 2010 with full list of shareholders
20 Aug 2010
Particulars of a mortgage or charge / charge no: 1
21 Dec 2009
Termination of appointment of Barbara Kahan as a director
21 Dec 2009
Appointment of Ashley Craigs Brown as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WINDMILL BOOKS LIMITED Charges

17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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