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WINDMILL HEATING & PLUMBING SUPPLIES LIMITED

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

This company is commonly known as Windmill Heating & Plumbing Supplies Limited. The company was founded 18 years ago and was given the registration number 05600800. The firm's registered office is in SOUTH RUISLIP. You can find them at 51-53 Station Approach, , South Ruislip, Middlesex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WINDMILL HEATING & PLUMBING SUPPLIES LIMITED
Company Number:05600800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:51-53 Station Approach, South Ruislip, Middlesex, HA4 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51-53, Station Approach, South Ruislip, HA4 6SL

Director21 February 2019Active
122, Chinnor Crescent, Greenford, United Kingdom, UB6 9NY

Director24 October 2005Active
161 Windmill Lane, Greenford, UB6 9DP

Secretary24 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2005Active
161 Windmill Lane, Greenford, UB6 9DP

Director24 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2005Active

People with Significant Control

Mrs Parmjit Kaur Gill
Notified on:21 February 2019
Status:Active
Date of birth:December 1983
Nationality:British
Address:51-53, Station Approach, South Ruislip, HA4 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Satwant Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:161, Windmill Lane, Greenford, England, UB6 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:122, Chinnor Crescent, Greenford, England, UB6 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Appoint person director company with name date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Persons with significant control

Cessation of a person with significant control.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Gazette

Gazette filings brought up to date.

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2016-01-19Gazette

Gazette notice compulsory.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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