WINDHILL INVESTMENTS LTD
FELSTED

Hellopages » Essex » Uttlesford » CM6 3JP

Company number 04077630
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address TERLEYS, MOLE HILL GREEN, FELSTED, ESSEX, CM6 3JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 200,000 . The most likely internet sites of WINDHILL INVESTMENTS LTD are www.windhillinvestments.co.uk, and www.windhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Windhill Investments Ltd is a Private Limited Company. The company registration number is 04077630. Windhill Investments Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Windhill Investments Ltd is Terleys Mole Hill Green Felsted Essex Cm6 3jp. The company`s financial liabilities are £84.68k. It is £-28.86k against last year. The cash in hand is £7.07k. It is £0.5k against last year. And the total assets are £11.52k, which is £4.5k against last year. STOKELY, Guy Robert is a Secretary of the company. SANDERS, David is a Director of the company. SANDERS, Margaret is a Director of the company. STOKELY, Deborah Anne is a Director of the company. STOKELY, Guy Robert is a Director of the company. STOKELY, Robert Edward is a Director of the company. Secretary BROWN, Sarah Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


windhill investments Key Finiance

LIABILITIES £84.68k
-26%
CASH £7.07k
+7%
TOTAL ASSETS £11.52k
+64%
All Financial Figures

Current Directors

Secretary
STOKELY, Guy Robert
Appointed Date: 30 September 2006
Director
SANDERS, David
Appointed Date: 20 November 2000
78 years old
Director
SANDERS, Margaret
Appointed Date: 16 November 2006
74 years old
Director
STOKELY, Deborah Anne
Appointed Date: 25 September 2000
66 years old
Director
STOKELY, Guy Robert
Appointed Date: 25 September 2000
82 years old
Director
STOKELY, Robert Edward
Appointed Date: 25 September 2000
55 years old

Resigned Directors

Secretary
BROWN, Sarah Christine
Resigned: 30 September 2006
Appointed Date: 25 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Guy Robert Stokely
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sanders
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDHILL INVESTMENTS LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200,000
25 Aug 2015
Total exemption small company accounts made up to 31 July 2015
24 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
28 Nov 2000
Ad 20/11/00--------- £ si 2498@1=2498 £ ic 1/2499
23 Nov 2000
Nc inc already adjusted 19/11/00
23 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation

WINDHILL INVESTMENTS LTD Charges

11 January 2001
Mortgage deed
Delivered: 16 January 2001
Status: Satisfied on 7 August 2013
Persons entitled: Bristol & West PLC
Description: Property known as riverside house,station rd,bishop's…
11 January 2001
Deed of rental assignment
Delivered: 16 January 2001
Status: Satisfied on 21 August 2013
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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