WINDMILL TEAROOMS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7LW

Company number 05727452
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 February 2016 GBP 100 . The most likely internet sites of WINDMILL TEAROOMS LIMITED are www.windmilltearooms.co.uk, and www.windmill-tearooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Windmill Tearooms Limited is a Private Limited Company. The company registration number is 05727452. Windmill Tearooms Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Windmill Tearooms Limited is 9 St Georges Yard Castle Street Farnham Surrey Gu9 7lw. . ROBERTS, Sonia is a Secretary of the company. ROBERTS, Elliot is a Director of the company. ROBERTS, Mark David is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ROBERTS, Sonia
Appointed Date: 02 March 2006
Director
ROBERTS, Elliot
Appointed Date: 19 February 2016
33 years old
Director
ROBERTS, Mark David
Appointed Date: 02 March 2006
62 years old

Persons With Significant Control

Mr Mark David Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Elliot George Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL TEAROOMS LIMITED Events

30 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 23 more events
22 May 2008
Return made up to 02/03/08; full list of members
22 Aug 2007
Total exemption small company accounts made up to 31 March 2007
26 Jul 2007
Registered office changed on 26/07/07 from: 26-27 downing street farnham surrey GU9 7PD
02 Apr 2007
Return made up to 02/03/07; full list of members
02 Mar 2006
Incorporation

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