WINDMILL & SHAW INVESTMENTS LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 05940069
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 25 November 2015. The most likely internet sites of WINDMILL & SHAW INVESTMENTS LIMITED are www.windmillshawinvestments.co.uk, and www.windmill-shaw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Shaw Investments Limited is a Private Limited Company. The company registration number is 05940069. Windmill Shaw Investments Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Windmill Shaw Investments Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . HOLLIDAY, Anne is a Secretary of the company. SHAW, Darren Paul is a Director of the company. WINDMILL, John 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLIDAY, Anne
Appointed Date: 19 September 2006
Director
SHAW, Darren Paul
Appointed Date: 19 September 2006
57 years old
Director
WINDMILL, John
Appointed Date: 19 September 2006
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr John Windmill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Paul Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL & SHAW INVESTMENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 25 November 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
10 Oct 2006
New director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: 12 york place leeds west yorkshire LS1 2DS
19 Sep 2006
Incorporation

WINDMILL & SHAW INVESTMENTS LIMITED Charges

10 July 2009
Legal charge
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 8 and 9 whyburn precinct watnall road, hucknall notts…
12 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2A fletcher street heanor derbyshire by way of fixed…

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