CITY WINDMILLS HOLDINGS PLC
LONDON

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Company number 08789548
Status Active
Incorporation Date 25 November 2013
Company Type Public Limited Company
Address SUITE 39,, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Ms. Yvonne Hu as a director on 20 January 2017; Termination of appointment of West Miguel Valdes Chapuseaux as a director on 24 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CITY WINDMILLS HOLDINGS PLC are www.citywindmillsholdings.co.uk, and www.city-windmills-holdings.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 Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Windmills Holdings Plc is a Public Limited Company. The company registration number is 08789548. City Windmills Holdings Plc has been working since 25 November 2013. The present status of the company is Active. The registered address of City Windmills Holdings Plc is Suite 39 35 Buckingham Gate London Sw1e 6pa. . HOSKINSON, John Anthony is a Secretary of the company. HU, Yvonne is a Director of the company. MAPLEY, David John is a Director of the company. VON MUEFFLING, Alexander is a Director of the company. Secretary MAPLEY, David John has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director CUNNINGHAM, Michael John has been resigned. Director GREEN, Ezra Joseph has been resigned. Director GUT, Yves has been resigned. Director VALDES CHAPUSEAUX, West Miguel has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 29 January 2016
Director
HU, Yvonne
Appointed Date: 20 January 2017
54 years old
Director
MAPLEY, David John
Appointed Date: 25 November 2013
66 years old
Director
VON MUEFFLING, Alexander
Appointed Date: 25 November 2013
62 years old

Resigned Directors

Secretary
MAPLEY, David John
Resigned: 01 February 2016
Appointed Date: 25 November 2013
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 12 February 2014
Appointed Date: 25 November 2013
Director
CUNNINGHAM, Michael John
Resigned: 29 June 2016
Appointed Date: 16 September 2015
82 years old
Director
GREEN, Ezra Joseph
Resigned: 15 June 2016
Appointed Date: 12 August 2014
65 years old
Director
GUT, Yves
Resigned: 28 April 2015
Appointed Date: 25 November 2013
64 years old
Director
VALDES CHAPUSEAUX, West Miguel
Resigned: 24 January 2017
Appointed Date: 15 June 2016
61 years old

Persons With Significant Control

Mr David John Mapley
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY WINDMILLS HOLDINGS PLC Events

25 Jan 2017
Appointment of Ms. Yvonne Hu as a director on 20 January 2017
24 Jan 2017
Termination of appointment of West Miguel Valdes Chapuseaux as a director on 24 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Termination of appointment of Michael John Cunningham as a director on 29 June 2016
15 Jun 2016
Appointment of Mr West Miguel Valdes Chapuseaux as a director on 15 June 2016
...
... and 15 more events
20 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 1,436,323
12 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Feb 2014
Termination of appointment of David Venus & Company Llp as a secretary
22 Jan 2014
Appointment of Mr David John Mapley as a secretary
25 Nov 2013
Incorporation

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