CITY WINDMILLS LTD
LONDON

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Company number 07195477
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of John Michael Cunningham as a director on 10 May 2017; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITY WINDMILLS LTD are www.citywindmills.co.uk, and www.city-windmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Ltd is a Private Limited Company. The company registration number is 07195477. City Windmills Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of City Windmills Ltd is Suite 39 35 Buckingham Gate London Sw1e 6pa. . MAPLEY, David John is a Secretary of the company. MAPLEY, David John is a Director of the company. Secretary SECRET, Arthur Mathieu Idriss has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BOPP, Roland Josef has been resigned. Director CUNNINGHAM, John Michael has been resigned. Director GUT, Yves has been resigned. Director KELLY, Sean has been resigned. Director MAPLEY, David John has been resigned. Director PRETOT, Didier Oliver has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MAPLEY, David John
Appointed Date: 04 July 2012
Director
MAPLEY, David John
Appointed Date: 07 July 2012
66 years old

Resigned Directors

Secretary
SECRET, Arthur Mathieu Idriss
Resigned: 10 December 2013
Appointed Date: 20 March 2010
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 12 February 2014
Appointed Date: 14 March 2011
Director
BOPP, Roland Josef
Resigned: 10 December 2013
Appointed Date: 04 October 2011
73 years old
Director
CUNNINGHAM, John Michael
Resigned: 10 May 2017
Appointed Date: 28 January 2015
56 years old
Director
GUT, Yves
Resigned: 29 January 2015
Appointed Date: 04 October 2011
64 years old
Director
KELLY, Sean
Resigned: 05 September 2012
Appointed Date: 19 March 2010
60 years old
Director
MAPLEY, David John
Resigned: 22 January 2014
Appointed Date: 04 July 2012
66 years old
Director
PRETOT, Didier Oliver
Resigned: 12 February 2014
Appointed Date: 10 December 2012
50 years old

Persons With Significant Control

City Windmills Holdings Plc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CITY WINDMILLS LTD Events

11 May 2017
Termination of appointment of John Michael Cunningham as a director on 10 May 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,436,324
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 52 more events
23 Mar 2011
Statement of capital following an allotment of shares on 12 December 2010
  • GBP 60,500
23 Mar 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 91,166.66
22 Mar 2011
Appointment of David Venus & Company Llp as a secretary
07 Mar 2011
Appointment of Arthur Mathieu Idriss Secret as a secretary
19 Mar 2010
Incorporation

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