JOSEPH & THOMAS WINDMILLS LTD.
LONDON ROTARY ELECTRONICS LIMITED CARDHALL LIMITED

Hellopages » Greater London » Westminster » W1F 7PA

Company number 04111756
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of JOSEPH & THOMAS WINDMILLS LTD. are www.josephthomaswindmills.co.uk, and www.joseph-thomas-windmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Joseph Thomas Windmills Ltd is a Private Limited Company. The company registration number is 04111756. Joseph Thomas Windmills Ltd has been working since 21 November 2000. The present status of the company is Active. The registered address of Joseph Thomas Windmills Ltd is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Ming is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary FOORD, Paul James has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOORD, Paul James has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director HOPKINS, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark
Appointed Date: 04 July 2001
59 years old
Director
HALIM, Teguh
Appointed Date: 14 April 2014
43 years old
Director
HON, Kwok Lung
Appointed Date: 14 April 2014
70 years old
Director
LAM, Ming
Appointed Date: 14 April 2014
44 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 01 September 2001
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
Secretary
TONKISS, Michael Edward
Resigned: 01 September 2001
Appointed Date: 04 July 2001
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 28 June 2010
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 13 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 21 November 2000
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Director
GREGSON, Jeanette Margaret
Resigned: 04 July 2001
Appointed Date: 13 December 2000
61 years old
Director
HOPKINS, Roger
Resigned: 31 July 2008
Appointed Date: 04 July 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 21 November 2000

Persons With Significant Control

The Dreyfuss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOSEPH & THOMAS WINDMILLS LTD. Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
04 Jun 2015
Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015
04 Jun 2015
Appointment of Mr David John Rutherford as a secretary on 1 May 2015
...
... and 65 more events
27 Dec 2000
Secretary resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
19 Dec 2000
Company name changed cardhall LIMITED\certificate issued on 19/12/00
21 Nov 2000
Incorporation

JOSEPH & THOMAS WINDMILLS LTD. Charges

23 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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