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WINDMILL LEASING LIMITED

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

This company is commonly known as Windmill Leasing Limited. The company was founded 5 years ago and was given the registration number 12065583. The firm's registered office is in BROMSGROVE. You can find them at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDMILL LEASING LIMITED
Company Number:12065583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director24 June 2019Active
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director20 August 2020Active
Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director24 June 2019Active

People with Significant Control

Agility Fleet Holdings Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Significant influence or control as firm
Pick Investments Limited
Notified on:19 August 2020
Status:Active
Country of residence:England
Address:Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Bullitt Investment Limited
Notified on:24 June 2019
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Number One Park Limited
Notified on:24 June 2019
Status:Active
Country of residence:United Kingdom
Address:Vicarage Court, 4 Vicarage Road, Edgbaston, United Kingdom, B15 3ES
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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