WINDSELL LIMITED

Profile WINDSELL LIMITED

Actual on 01.08.2021
Company name
WINDSELL LIMITED
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Company number
07841570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
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PSC and Officers WINDSELL LIMITED

Officers

(as of 20.09.2020)

BARGH, Jill Marie
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Dalton House 9 Dalton Square, Lancaster, LA1 1WD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWSHAM, Edward Phillip
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Dalton House 9 Dalton Square, Lancaster, LA1 1WD
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWSHAM, Joyce
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: Dalton House 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 10 November 2011
Correspondence address: 1st Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
NEWSHAM, Paul
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Wednesday, 21 December 2016
Correspondence address: Dalton House 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Joyce Newsham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House Lancaster, United Kingdom
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Newsham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House Lancaster, United Kingdom
Nationality: British
Date of birth: February 1945
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