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WINDMILL BAKERY LIMITED

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

This company is commonly known as Windmill Bakery Limited. The company was founded 11 years ago and was given the registration number 08125622. The firm's registered office is in PETERBOROUGH. You can find them at 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDMILL BAKERY LIMITED
Company Number:08125622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Director15 August 2022Active
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Director02 July 2023Active
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director02 July 2012Active
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director11 September 2015Active
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director31 July 2013Active
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR

Director30 June 2013Active

People with Significant Control

Mr Nicolino Nino Pucacco
Notified on:02 July 2023
Status:Active
Date of birth:June 1961
Nationality:British
Address:32, Thorpe Wood, Peterborough, PE3 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Elizabeth Pucacco
Notified on:15 October 2022
Status:Active
Date of birth:June 1962
Nationality:British
Address:32, Thorpe Wood, Peterborough, PE3 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Nicolino Nino Pucacco
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England, PE3 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-07-14Officers

Appoint person director company with name date.

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2022-12-17Accounts

Accounts with accounts type dormant.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-08-21Officers

Termination director company with name termination date.

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2022-08-21Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type dormant.

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2021-09-23Change of name

Certificate change of name company.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-12-27Officers

Change person director company with change date.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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