WINDMILL MOTORS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 3PB

Company number 05260689
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address DHC BUSINESS CENTRE, 226 DOGSTHORPE ROAD, PETERBOROUGH, PE1 3PB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of WINDMILL MOTORS LIMITED are www.windmillmotors.co.uk, and www.windmill-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Windmill Motors Limited is a Private Limited Company. The company registration number is 05260689. Windmill Motors Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Windmill Motors Limited is Dhc Business Centre 226 Dogsthorpe Road Peterborough Pe1 3pb. . AZAM, Farooq is a Director of the company. Secretary AZAM, Farooq has been resigned. Secretary MCKEARNEY, Elma Anne has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HUSSAIN, Zahid has been resigned. Director NADEEM, Mohammed has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
AZAM, Farooq
Appointed Date: 16 July 2015
67 years old

Resigned Directors

Secretary
AZAM, Farooq
Resigned: 16 July 2015
Appointed Date: 15 December 2004
Secretary
MCKEARNEY, Elma Anne
Resigned: 15 December 2004
Appointed Date: 20 October 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 15 October 2004
Director
HUSSAIN, Zahid
Resigned: 15 December 2004
Appointed Date: 20 October 2004
54 years old
Director
NADEEM, Mohammed
Resigned: 16 July 2015
Appointed Date: 20 October 2004
48 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Farooq Azam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL MOTORS LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
20 Jul 2015
Termination of appointment of Mohammed Nadeem as a director on 16 July 2015
20 Jul 2015
Appointment of Mr Farooq Azam as a director on 16 July 2015
...
... and 29 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
27 Oct 2004
Ad 19/10/04--------- £ si 1@1=1 £ ic 1/2
15 Oct 2004
Incorporation

WINDMILL MOTORS LIMITED Charges

15 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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