WINDMILL WOOD PRODUCTS LIMITED
OXHILL

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0RP

Company number 07075223
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address WINDMILL FARM, BANBURY ROAD, OXHILL, WARWICKSHIRE, CV35 0RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of WINDMILL WOOD PRODUCTS LIMITED are www.windmillwoodproducts.co.uk, and www.windmill-wood-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 11.8 miles; to Charlbury Rail Station is 17.4 miles; to Coventry Rail Station is 19.2 miles; to Berkswell Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Wood Products Limited is a Private Limited Company. The company registration number is 07075223. Windmill Wood Products Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Windmill Wood Products Limited is Windmill Farm Banbury Road Oxhill Warwickshire Cv35 0rp. . HOGGINS, Marcus is a Director of the company. HOGGINS, Terence is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOGGINS, Marcus
Appointed Date: 13 November 2009
61 years old
Director
HOGGINS, Terence
Appointed Date: 13 November 2009
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2009
Appointed Date: 13 November 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 13 November 2009
Appointed Date: 13 November 2009
81 years old

Persons With Significant Control

Mr Marcus Hoggins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Hoggins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL WOOD PRODUCTS LIMITED Events

29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 April 2016
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 11 more events
16 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 November 2009
16 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
16 Nov 2009
Appointment of Marcus Hoggins as a director
16 Nov 2009
Appointment of Terence Hoggins as a director
13 Nov 2009
Incorporation

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