WINDFALL LOGISTICS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 06173302
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WINDFALL LOGISTICS LIMITED are www.windfalllogistics.co.uk, and www.windfall-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Windfall Logistics Limited is a Private Limited Company. The company registration number is 06173302. Windfall Logistics Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Windfall Logistics Limited is Windfall House D1 The Courtyard Alban Park St Albans Hertfordshire Al4 0la. . PANAYIOTOU, Angelos is a Secretary of the company. PANAYIOTOU, Angelos is a Director of the company. SEARS, Michael is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
PANAYIOTOU, Angelos
Appointed Date: 20 March 2007
Director
PANAYIOTOU, Angelos
Appointed Date: 01 January 2008
50 years old
Director
SEARS, Michael
Appointed Date: 20 March 2007
69 years old

Persons With Significant Control

Mr Angelos Panayiotou
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WINDFALL LOGISTICS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 21 more events
23 Mar 2009
Registered office changed on 23/03/2009 from 135 church road potters bar hertfordshire EN6 1EU
19 Dec 2008
Total exemption small company accounts made up to 31 March 2008
28 Apr 2008
Return made up to 20/03/08; full list of members
25 Apr 2008
Director appointed mr angelos panayiotou
20 Mar 2007
Incorporation

WINDFALL LOGISTICS LIMITED Charges

31 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over all properties and assets.

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