Company number 08743473
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of B. WINDELL LTD. are www.bwindell.co.uk, and www.b-windell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Windell Ltd is a Private Limited Company.
The company registration number is 08743473. B Windell Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of B Windell Ltd is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A RODEN LTD is a Secretary of the company. WINDELL, Benjamin Simon is a Director of the company. Director RODEN, Andre Beverley has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
A RODEN LTD
Appointed Date: 22 October 2013
Resigned Directors
Persons With Significant Control
Benjamin Simon Windell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Windell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B. WINDELL LTD. Events
04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Elect to keep the persons' with significant control register information on the public register
22 Nov 2016
Confirmation statement made on 22 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 4 more events
03 Nov 2014
Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Umdercliff Road East Felixstone Suffolk IP11 7SN on 3 November 2014
28 Oct 2013
Director's details changed for Benjamin Windell on 23 October 2013
25 Oct 2013
Termination of appointment of Andre Roden as a director
25 Oct 2013
Appointment of Benjamin Windell as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted