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WINDMILL EXTRUSIONS LIMITED

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

This company is commonly known as Windmill Extrusions Limited. The company was founded 24 years ago and was given the registration number 03921669. The firm's registered office is in ASHBOURNE. You can find them at 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WINDMILL EXTRUSIONS LIMITED
Company Number:03921669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Whitley Way, Airfield Industrial Estate, Ashbourne, England, DE6 1LG

Director06 July 2012Active
Broadway House, Tothill Street, London, United Kingdom, SW1H 9NQ

Director27 July 2018Active
1, Whitley Way, Airfield Industrial Estate, Ashbourne, DE6 1LG

Director01 January 2021Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary08 February 2000Active
Barton Hall, Hardy Street Eccles, Manchester, M30 7WJ

Secretary01 December 2000Active
5 Lanchester Green, The Chesters, Bedlington, NE22 6JP

Secretary08 September 2005Active
Barton Hall, Hardy Street, Eccles, Manchester, M30 7WJ

Secretary28 February 2000Active
19 Martins Lane, Bracknell, RG12 9EN

Secretary03 August 2006Active
Brockagh, Castlegar, Galway, Republic Of Ireland,

Director28 June 2006Active
Burlington Manor, Jubilee Road, Finchampstead, RG40 3SD

Director20 July 2000Active
Uggool, Moycullen, Ireland,

Director07 March 2003Active
4 Silcotes Court, Wakefield, WF2 0UJ

Director28 February 2000Active
St. Marys House, Fineshade, NN17 3BA

Director05 February 2001Active
1, Whitley Way, Airfield Industrial Estate, Ashbourne, DE6 1LG

Director02 June 2002Active
47 Amberhill Way, Worsley, Manchester, M28 1YJ

Director28 February 2000Active
4 Catherine Court, Ashbourne, DE6 1ET

Director05 February 2001Active
1, Whitley Way, Airfield Industrial Estate, Ashbourne, England, DE6 1LG

Director06 April 2011Active
10 Newent Road, Northfield, B31 2ED

Director28 February 2000Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director08 February 2000Active

People with Significant Control

Ohlsson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Whitley Way, Airfield Industrial Estate, Ashbourne, United Kingdom, DE6 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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