FALFIELD WINDMILLS MANAGEMENT LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8BW

Company number 03007478
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 2 WATERMILL CLOSE, MILL LANE, FALFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8BW
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Register inspection address has been changed to 15 Watermill Close, Mill Lane Falfield Wotton-Under-Edge GL12 8BW; Micro company accounts made up to 31 March 2016. The most likely internet sites of FALFIELD WINDMILLS MANAGEMENT LIMITED are www.falfieldwindmillsmanagement.co.uk, and www.falfield-windmills-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cam & Dursley Rail Station is 6.9 miles; to Patchway Rail Station is 9 miles; to Bristol Parkway Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falfield Windmills Management Limited is a Private Limited Company. The company registration number is 03007478. Falfield Windmills Management Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Falfield Windmills Management Limited is 2 Watermill Close Mill Lane Falfield Wotton Under Edge Gloucestershire Gl12 8bw. The company`s financial liabilities are £10.26k. It is £-0.27k against last year. The cash in hand is £10.26k. It is £-0.27k against last year. And the total assets are £10.26k, which is £-0.27k against last year. DAVIS, Anthony Frederick is a Director of the company. VERRALL, Karen Elizabeth, Dr is a Director of the company. Secretary FRANCE, Helen Amanda has been resigned. Secretary HALL, Neil has been resigned. Secretary HAWTIN, James John has been resigned. Secretary JOHNS, Martyn James has been resigned. Secretary KERSHAW, Joan May has been resigned. Secretary THOMAS, Howard George has been resigned. Secretary WARDLE, Susan has been resigned. Director ALLSOP, Clive Richard has been resigned. Director BARKER, Nigel has been resigned. Director BRADLEY, Simon Andrew has been resigned. Director HALL, Neil has been resigned. Director HENDZEL, Christopher has been resigned. Director KERSHAW, Roger Philip has been resigned. Director PATTISON, Kevin Andrew has been resigned. Director ROWDEN, Simon Robert has been resigned. Director SUTLOW, Derrick has been resigned. Director TAYLOR, Jason Ross has been resigned. Director WARDLE, Susan has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


falfield windmills management Key Finiance

LIABILITIES £10.26k
-3%
CASH £10.26k
-3%
TOTAL ASSETS £10.26k
-3%
All Financial Figures

Current Directors

Director
DAVIS, Anthony Frederick
Appointed Date: 01 June 2013
81 years old
Director
VERRALL, Karen Elizabeth, Dr
Appointed Date: 28 February 2015
53 years old

Resigned Directors

Secretary
FRANCE, Helen Amanda
Resigned: 15 April 2004
Appointed Date: 28 February 2001
Secretary
HALL, Neil
Resigned: 28 February 2001
Appointed Date: 10 October 1999
Secretary
HAWTIN, James John
Resigned: 19 March 1997
Appointed Date: 22 March 1996
Secretary
JOHNS, Martyn James
Resigned: 22 March 1996
Appointed Date: 09 January 1995
Secretary
KERSHAW, Joan May
Resigned: 01 June 2013
Appointed Date: 13 December 2004
Secretary
THOMAS, Howard George
Resigned: 30 October 1998
Appointed Date: 19 March 1997
Secretary
WARDLE, Susan
Resigned: 17 September 1999
Appointed Date: 01 November 1998
Director
ALLSOP, Clive Richard
Resigned: 15 April 2004
Appointed Date: 10 October 1999
65 years old
Director
BARKER, Nigel
Resigned: 30 November 1995
Appointed Date: 09 January 1995
70 years old
Director
BRADLEY, Simon Andrew
Resigned: 25 May 2000
Appointed Date: 19 March 1997
58 years old
Director
HALL, Neil
Resigned: 21 January 2002
Appointed Date: 28 January 2001
56 years old
Director
HENDZEL, Christopher
Resigned: 01 July 2013
Appointed Date: 16 October 2006
58 years old
Director
KERSHAW, Roger Philip
Resigned: 24 June 2013
Appointed Date: 28 January 2001
83 years old
Director
PATTISON, Kevin Andrew
Resigned: 10 October 1999
Appointed Date: 19 March 1997
66 years old
Director
ROWDEN, Simon Robert
Resigned: 15 April 2004
Appointed Date: 10 October 1999
71 years old
Director
SUTLOW, Derrick
Resigned: 19 March 1997
Appointed Date: 03 January 1996
77 years old
Director
TAYLOR, Jason Ross
Resigned: 23 March 2015
Appointed Date: 01 June 2013
51 years old
Director
WARDLE, Susan
Resigned: 17 September 1999
Appointed Date: 01 November 1998
66 years old

Persons With Significant Control

Environment Agency
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FALFIELD WINDMILLS MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Register inspection address has been changed to 15 Watermill Close, Mill Lane Falfield Wotton-Under-Edge GL12 8BW
16 May 2016
Micro company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 18
12 May 2015
Micro company accounts made up to 31 March 2015
...
... and 81 more events
28 Feb 1996
Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1996
New director appointed
16 Feb 1996
Director resigned
14 Sep 1995
Accounting reference date notified as 31/12
09 Jan 1995
Incorporation

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