Windmill Spv Limited. net worth, address, company information. Free

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Windmill Spv Limited (number 08125622) is a private limited company incorporated on 2012-07-02. This business is registered at 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough PE3 6SR. Changed on 2021-09-23, the previous name this firm utilized was Windmill Bakery Limited. Windmill Spv Limited operates SIC code: 99999 that means "dormant company", SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Windmill Spv Limited
Number	08125622
Date of Incorporation:	2012-07-02
End of financial year:	31 July
Address:	32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Nicolino P. (appointed on 02 July 2023), Jane P. (appointment date: 15 August 2022). The Companies House lists 3 persons of significant control, namely: Nicolino P. has over 3/4 of shares, Jane P. has over 3/4 of shares, 3/4 to full of voting rights, Nicolino P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100

People with significant control

Nicolino P.

2 July 2023

Nature of control:	75,01-100% shares

Jane P.

15 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolino P.

6 April 2016 - 1 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Sun, 2nd Jul 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Sun, 2nd Jul 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 17th, December 2022 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Sat, 15th Oct 2022 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 21st Aug 2022 filed on: 21st, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 1st Aug 2022 filed on: 21st, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Jul 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 9th, January 2022 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed windmill bakery LIMITEDcertificate issued on 23/09/21 filed on: 23rd, September 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sat, 3rd Jul 2021 filed on: 3rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 5th, November 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 3rd Jul 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Sat, 14th Sep 2019 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 14th Sep 2019 director's details were changed filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 8th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 11th Sep 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Sep 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return up to Wed, 2nd Jul 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 16th Aug 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 14th Aug 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2012 \| incorporation	Free Download (28 pages)

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