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

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Windmill Topco Limited (registration number 07883141) is a private limited company founded on 2011-12-15 in England. The business can be found at C/O Volution Group Plc, Fleming Way, Crawley RH10 9YX. Windmill Topco Limited is operating under SIC code: 27900 - "manufacture of other electrical equipment".

Company details

Name	Windmill Topco Limited
Number	07883141
Date of Incorporation:	2011-12-15
End of financial year:	31 July
Address:	C/o Volution Group Plc, Fleming Way, Crawley, RH10 9YX
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 2 directors that can be found in this particular firm, we can name: Andrew O. (in the company from 01 August 2019), Ronnie G. (appointment date: 03 February 2012). The official register indexes 1 person of significant control - Volution Group Plc, a corporation which can be reached at Fleming Way, RH10 9YX Crawley. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Volution Group Plc

6 April 2016

Address	C/O Volution Group Plc Fleming Way, Crawley, RH10 9YX, England
Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	09041571
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 6th, January 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 12th, December 2019 \| accounts	Free Download (11 pages)
(TM01) Wed, 31st Jul 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 11th, January 2018 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 9th, February 2017 \| accounts	Free Download (13 pages)
(AD01) Address change date: Thu, 12th Jan 2017. New Address: C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX. Previous address: Vent-Axia Fleming Way Crawley West Sussex RH10 9YX filed on: 12th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Jul 2015 filed on: 3rd, March 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 152.00 GBP capital
(CAP-SS) Solvency Statement dated 21/07/15 filed on: 23rd, July 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, July 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH19) Capital declared on Thu, 23rd Jul 2015: 152.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 50760.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Jul 2014 filed on: 3rd, January 2015 \| accounts	Free Download (15 pages)
(SH02) Sub-division of shares on Tue, 17th Jun 2014 filed on: 30th, July 2014 \| capital	Free Download (7 pages)
(SH01) Capital declared on Sun, 22nd Jun 2014: 52800.00 GBP filed on: 30th, July 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Sun, 22nd Jun 2014: 53105.80 GBP filed on: 30th, July 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 50760.00 GBP filed on: 30th, July 2014 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 22nd Jun 2014 - 50759.00 GBP filed on: 30th, July 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 29th, July 2014 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 29th, July 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 15th, July 2014 \| resolution	Free Download (23 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2014 \| incorporation	Free Download (15 pages)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Apr 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Jan 2014 - the day director's appointment was terminated filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 3rd, December 2013 \| accounts	Free Download (36 pages)
(AP01) On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 28th, December 2012 \| accounts	Free Download (32 pages)
(AD01) Company moved to new address on Fri, 13th Apr 2012. Old Address: Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom filed on: 13th, April 2012 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Tue, 31st Jul 2012 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Thu, 2nd Feb 2012 filed on: 7th, March 2012 \| capital	Free Download (7 pages)
(AP01) On Thu, 16th Feb 2012 new director was appointed. filed on: 16th, February 2012 \| officers	Free Download (3 pages)
(TM01) Wed, 15th Feb 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(AP01) On Wed, 15th Feb 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2012 \| resolution	Free Download (37 pages)
(SH01) Capital declared on Fri, 3rd Feb 2012: 2801.00 GBP filed on: 15th, February 2012 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2012 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2011 \| incorporation	Free Download (23 pages)

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