WINDMILL ASSOCIATES LIMITED

WINDMILL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINDMILL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09023181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDMILL ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINDMILL ASSOCIATES LIMITED located?

    Registered Office Address
    3 Blenheim Close
    RM14 1SH Upminster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMILL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for WINDMILL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Current accounting period shortened from May 31, 2015 to Apr 05, 2015

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of WINDMILL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Karen
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    Secretary
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    187376040001
    BERRY, Andrew Martin
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    Director
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    EnglandBritish175923780001
    BERRY, Karen
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    Director
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    EnglandBritish187376030001

    Who are the persons with significant control of WINDMILL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Berry
    Blenheim Close
    RM14 1SH Upminster
    3
    Essex
    England
    Apr 07, 2016
    Blenheim Close
    RM14 1SH Upminster
    3
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Martin Berry
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    Apr 06, 2016
    Blenheim Close
    RM14 1SH Upminster
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0