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WINDMILL HOUSEWARES LIMITED

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

This company is commonly known as Windmill Housewares Limited. The company was founded 21 years ago and was given the registration number 04651146. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 61-63 Windmill Road, , Sunbury-on-thames, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WINDMILL HOUSEWARES LIMITED
Company Number:04651146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:61-63 Windmill Road, Sunbury-on-thames, England, TW16 7DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Director29 January 2003Active
61-63, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Secretary01 August 2018Active
Albury Mill, Mill Lane, Chilworth, Guildford, United Kingdom, GU4 8RU

Secretary29 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr Bassam Mohamed Yaseen
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:61-63, Windmill Road, Sunbury-On-Thames, England, TW16 7DT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination secretary company with name termination date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Appoint person secretary company with name date.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Officers

Change person director company with change date.

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2014-09-01Address

Change registered office address company with date old address new address.

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