WINDSMILL LIMITED

Profile WINDSMILL LIMITED

Actual on 01.07.2021
Company name
WINDSMILL LIMITED
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Company number
00405850
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 March 1946
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
148 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BJ
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PSC and Officers WINDSMILL LIMITED

Officers

(as of 18.09.2020)

CARTER, Susan
Status: Active
Appointed on: Wednesday, 22 March 2000
Correspondence address: 148 Queens Road, Buckhurst Hill, Essex, IG9 5BJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCLEOD, Graham John
Status: Active
Correspondence address: 148 Queens Road, Buckhurst Hill, England, Essex, IG9 5BJ
Nationality: British
Role: Secretary
MCLEOD, Graham John
Status: Active
Appointed on: Tuesday, 27 June 1995
Correspondence address: 148 Queens Road, Buckhurst Hill, England, Essex, IG9 5BJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Salesman
Country of residence: England
MC LEOD, John William
Status: Not active
Resigned on: Friday, 16 August 2002
Correspondence address: 148 Queens Road, Buckhurst Hill, Essex, IG9 5BJ
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Company Director
BELL MAIR, Kathleen Winifred
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: Se Vour 5 Central Avenue, Frinton On Sea, Essex, CO13 9NW
Nationality: British
Date of birth: October 1908
Role: Director
Occupation: Company Director
MCLEOD, Olive Kathleen
Status: Not active
Resigned on: Wednesday, 21 January 2004
Correspondence address: 148 Queens Road, Buckhurst Hill, Essex, IG9 5BJ
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Graham John Mcleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Queens Road Buckhurst Hill, England, Essex
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham John Mcleod
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Queens Road Buckhurst Hill, England, Essex
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Queens Road Buckhurst Hill, United Kingdom, Essex
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent