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WINDMILL ORGANICS LIMITED

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

This company is commonly known as Windmill Organics Limited. The company was founded 26 years ago and was given the registration number 03554199. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Mill House, 6a Lower Teddington Road, Kingston Upon Thames, Surrey. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WINDMILL ORGANICS LIMITED
Company Number:03554199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Mill House, 6a Lower Teddington Road, Kingston Upon Thames, Surrey, England, KT1 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lower Kings Road, Kingston Upon Thames, KT2 5HR

Secretary28 April 1998Active
6 Lower Kings Road, Kingston Upon Thames, KT2 5HR

Director28 April 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary28 April 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director28 April 1998Active

People with Significant Control

Ms Donata Berger
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:United Kingdom
Address:Eco House, 6a Lower Teddington Road, Kingston Upon Thames, United Kingdom, KT1 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel Mcdonald
Notified on:01 June 2016
Status:Active
Date of birth:December 1947
Nationality:Irish
Country of residence:United Kingdom
Address:Eco House, 6a Lower Teddington Road, Kingston Upon Thames, United Kingdom, KT1 4ER
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Address

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2023-11-29Accounts

Accounts with accounts type group.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type group.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type group.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type group.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-20Address

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

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2018-10-03Accounts

Accounts with accounts type group.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type group.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type group.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type group.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type group.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Address

Change registered office address company with date old address.

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2014-02-20Address

Change registered office address company with date old address.

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2013-11-07Accounts

Accounts with accounts type group.

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