WINDMILL BUSINESS SOLUTIONS

Profile WINDMILL BUSINESS SOLUTIONS

Actual on 01.07.2021
Company name
WINDMILL BUSINESS SOLUTIONS
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Company number
02628012
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Company status
Active - Proposal to Strike off
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 10 July 1991
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Accounts

Actual

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
HOLLY COTTAGE, MILLERS LANE, SURREY, OUTWOOD, RH1 5PZ
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PSC and Officers WINDMILL BUSINESS SOLUTIONS

Officers

(as of 19.09.2020)

MANKELOW, Christine
Status: Active
Appointed on: Wednesday, 10 July 1991
Correspondence address: Holly Cottage Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Role: Secretary
MANKELOW, Christine
Status: Active
Appointed on: Wednesday, 10 July 1991
Correspondence address: Holly Cottage Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Charity Events Manager
Country of residence: United Kingdom
MANKELOW, John Stanley
Status: Active
Appointed on: Thursday, 18 December 2008
Correspondence address: Holly Cottage Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
MARSTON-WESTON, Susan
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Monday, 30 May 2005
Correspondence address: 26 Kings Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0QY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Training Consultant
MANKELOW, John Stanley
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 01 May 2008
Correspondence address: Holly Cottage Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: England
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Wednesday, 10 July 1991
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Stanley Mankelow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Redhill, United Kingdom, Surrey
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Christine Mankelow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly Cottage Redhill, England, Surrey
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent