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WINDMILL TOPCO LIMITED

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

This company is commonly known as Windmill Topco Limited. The company was founded 12 years ago and was given the registration number 07883141. 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 TOPCO LIMITED
Company Number:07883141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2011
End of financial year:31 July 2023
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

Director03 February 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

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

Director03 February 2012Active
Vent-Axia, Fleming Way, Crawley, RH10 9YX

Director03 February 2012Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director15 December 2011Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director16 April 2014Active
Vent-Axia, Fleming Way, Crawley, RH10 9YX

Director21 November 2012Active
Vent-Axia, Fleming Way, Crawley, RH10 9YX

Director03 February 2012Active
Vent-Axia, Fleming Way, Crawley, RH10 9YX

Director03 February 2012Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director15 December 2011Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director15 December 2011Active
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Director15 December 2011Active

People with Significant Control

Volution Group Plc
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 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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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.

Download
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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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2017-01-12Address

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

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

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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2015-07-23Capital

Legacy.

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2015-07-23Capital

Capital statement capital company with date currency figure.

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2015-07-23Insolvency

Legacy.

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2015-07-23Resolution

Resolution.

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