Company number 05827801
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of THE NEW WINDMILL LIMITED are www.thenewwindmill.co.uk, and www.the-new-windmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The New Windmill Limited is a Private Limited Company.
The company registration number is 05827801. The New Windmill Limited has been working since 24 May 2006.
The present status of the company is Active. The registered address of The New Windmill Limited is Regent House Clinton Avenue Nottingham Ng5 1az. The company`s financial liabilities are £27.43k. It is £17.03k against last year. The cash in hand is £49.67k. It is £41.42k against last year. And the total assets are £93.4k, which is £45.31k against last year. BOLLA, Mandhir Singh is a Secretary of the company. BOLLA, Mahima Singh is a Director of the company. BOLLA, Perminder Kaur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".
the new windmill Key Finiance
LIABILITIES
£27.43k
+163%
CASH
£49.67k
+501%
TOTAL ASSETS
£93.4k
+94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Persons With Significant Control
Mahima Singh Bolla
Notified on: 24 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mandhir Bolla
Notified on: 24 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Perminder Kaur Bolla
Notified on: 24 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NEW WINDMILL LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
13 Jul 2006
New director appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
13 Jul 2006
Registered office changed on 13/07/06 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2006
Incorporation