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 6 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 | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 24 June 2019 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 20 August 2020 | Active |
| Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD | Director | 24 June 2019 | Active |
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)