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The Windmill 004 Ltd, NR5 8BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WINDMILL 004 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Windmill 004 Ltd. The company was founded 7 years ago and was given the registration number 10568720. The firm's registered office is in NORWICH. You can find them at Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE WINDMILL 004 LTD
Company Number:10568720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England, NR5 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 25a, Ivy Road, Henderson Business Centre, Norwich, United Kingdom, NR5 8BF

Director18 April 2019Active
Office 25a, Ivy Road, Henderson Business Centre, Norwich, United Kingdom, NR5 8BF

Director16 December 2019Active
11, Meggy Tye, Springfield, Chelmsford, United Kingdom, CM2 6GA

Director17 January 2017Active
Office 25a, Ivy Road, Henderson Business Centre, Norwich, United Kingdom, NR5 8BF

Director18 April 2019Active
13, Britons Lane Close, Beeston Regis, Sheringham, United Kingdom, NR26 8SH

Director18 April 2019Active
The Elm Suite, Bowthorpe Hall, Bowthorpe Hall Road, Bowthorpe, Norwich, United Kingdom, NR5 9AA

Director17 January 2017Active

People with Significant Control

Arc Investors Ltd
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Trew Holme, Southend Road, Chelmsford, England, CM2 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gcp Project 000 Ltd
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England, NR5 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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