UKBizDB.co.uk

WINDMILL WOOD PRODUCTS LIMITED

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

This company is commonly known as Windmill Wood Products Limited. The company was founded 14 years ago and was given the registration number 07075223. The firm's registered office is in OXHILL. You can find them at Windmill Farm, Banbury Road, Oxhill, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WINDMILL WOOD PRODUCTS LIMITED
Company Number:07075223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Windmill Farm, Banbury Road, Oxhill, Warwickshire, CV35 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Farm, Banbury Road, Oxhill, United Kingdom, CV350RP

Director13 November 2009Active
Windmill Farm, Banbury Road, Oxhill, United Kingdom, CV350RP

Director13 November 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary13 November 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director13 November 2009Active

People with Significant Control

Mr Terence Edmund Hoggins
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Windmill Farm, Banbury Road, Oxhill, CV35 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Hoggins
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Windmill Farm, Banbury Road, Oxhill, CV35 0RP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type dormant.

Download
2014-12-22Accounts

Accounts with accounts type dormant.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-17Accounts

Accounts with accounts type dormant.

Download
2012-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-12Accounts

Accounts with accounts type dormant.

Download
2011-12-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.