Company number 09146838
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDMILL DEVELOPMENT CONSULTANTS LIMITED are www.windmilldevelopmentconsultants.co.uk, and www.windmill-development-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Windmill Development Consultants Limited is a Private Limited Company.
The company registration number is 09146838. Windmill Development Consultants Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Windmill Development Consultants Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BLAKE, David James is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 24 July 2014
Appointed Date: 24 July 2014
55 years old
Persons With Significant Control
Mr David James Blake
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WINDMILL DEVELOPMENT CONSULTANTS LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
08 Oct 2014
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts EN10 7LX United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 8 October 2014
07 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
07 Aug 2014
Appointment of Mr David James Blake as a director on 24 July 2014
25 Jul 2014
Termination of appointment of John Carter as a director on 24 July 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)