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WINDMILL BUSINESS SOLUTIONS

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

This company is commonly known as Windmill Business Solutions. The company was founded 32 years ago and was given the registration number 02628012. The firm's registered office is in OUTWOOD. You can find them at Holly Cottage, Millers Lane, Outwood, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINDMILL BUSINESS SOLUTIONS
Company Number:02628012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1991
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Holly Cottage, Millers Lane, Outwood, Surrey, RH1 5PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Cottage Millers Lane, Outwood, Redhill, RH1 5PZ

Secretary10 July 1991Active
Holly Cottage Millers Lane, Outwood, Redhill, RH1 5PZ

Director10 July 1991Active
Holly Cottage Millers Lane, Outwood, Redhill, RH1 5PZ

Director18 December 2008Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary10 July 1991Active
Holly Cottage Millers Lane, Outwood, Redhill, RH1 5PZ

Director01 January 2001Active
26 Kings Lane, South Heath, Great Missenden, HP16 0QY

Director10 July 1991Active

People with Significant Control

Mrs Christine Mankelow
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Holly Cottage, Millers Lane, Redhill, England, RH1 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Stanley Mankelow
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Holly Cottage, Millers Lane, Redhill, United Kingdom, RH1 5PZ
Nature of control:
  • Significant influence or control

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Change account reference date company current extended.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Officers

Change person director company with change date.

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2013-04-24Accounts

Change account reference date company previous shortened.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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2011-07-25Annual return

Annual return company with made up date full list shareholders.

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2010-07-13Annual return

Annual return company with made up date full list shareholders.

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2010-07-13Officers

Change person director company with change date.

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2009-07-18Annual return

Legacy.

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2008-12-18Officers

Legacy.

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2008-07-15Annual return

Legacy.

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2008-07-09Officers

Legacy.

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2007-07-13Annual return

Legacy.

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2006-07-12Annual return

Legacy.

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2005-07-18Annual return

Legacy.

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