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WINDMILL MIDCO LIMITED

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

This company is commonly known as Windmill Midco Limited. The company was founded just now and was given the registration number 07889278. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WINDMILL MIDCO LIMITED
Company Number:07889278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vent-Axia, Fleming Way, Crawley, United Kingdom, RH10 9YX

Director19 September 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
Vent-Axia, Fleming Way, Crawley, RH10 9YX

Director21 March 2012Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director21 December 2011Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director24 January 2014Active
Vent Axia, Fleming Way, Crawley, Uk, RH10 9YX

Director19 September 2012Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director21 December 2011Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director21 December 2011Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director21 December 2011Active

People with Significant Control

Windmill Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-02-10Accounts

Accounts with accounts type full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Capital

Capital allotment shares.

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2015-07-28Resolution

Resolution.

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2015-07-24Capital

Legacy.

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2015-07-24Capital

Capital statement capital company with date currency figure.

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2015-07-24Insolvency

Legacy.

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2015-07-24Resolution

Resolution.

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2015-07-23Capital

Legacy.

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2015-07-23Miscellaneous

Legacy.

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