WINDMILL KITCHENS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TY

Company number 03432638
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address UNIT 4 SOVEREIGN BUSINESS PARK, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of WINDMILL KITCHENS LIMITED are www.windmillkitchens.co.uk, and www.windmill-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Kitchens Limited is a Private Limited Company. The company registration number is 03432638. Windmill Kitchens Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Windmill Kitchens Limited is Unit 4 Sovereign Business Park Albert Drive Burgess Hill West Sussex Rh15 9ty. . BECKETT, Stephen John is a Director of the company. Secretary BECKETT, Gillian has been resigned. Secretary BECKETT, John Geoffrey has been resigned. Secretary BECKETT, Stephen John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
BECKETT, Stephen John
Appointed Date: 11 September 1997
63 years old

Resigned Directors

Secretary
BECKETT, Gillian
Resigned: 25 June 1999
Appointed Date: 11 September 1997

Secretary
BECKETT, John Geoffrey
Resigned: 30 November 2010
Appointed Date: 01 August 2002

Secretary
BECKETT, Stephen John
Resigned: 01 August 2002
Appointed Date: 25 June 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Stephen John Beckett
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL KITCHENS LIMITED Events

21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 43 more events
06 Jun 1999
Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998
Accounting reference date extended from 30/09/99 to 31/01/00
05 Oct 1998
Return made up to 11/09/98; full list of members
15 Sep 1997
Secretary resigned
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11 Sep 1997
Incorporation

WINDMILL KITCHENS LIMITED Charges

13 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 4 sovereign business park, albert drive…
9 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 4 sovereign business park, albert drive burgess hill…