WINDMILL EXTRUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
WINDMILL EXTRUSIONS LIMITED
COMPANY NUMBER
03921669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
08/02/2000
(24 years and 11 months old)
WEBSITE
www.windmill-unilux.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
08/02/2000
09/03/2000
INHOCO 2010 LIMITED
DERBYSHIRE
DE6 1LG
Telephone: 01335344554
TPS: No
1 Whitley Way
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1LG
Telephone: 344554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OHLSSON LIMITED | Non-Trading | View Report |
| WINDMILL EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDMILL EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMILL EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2012 - Present (12 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2018 - Present (6 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
08/02/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PRIVATE EQUITY SPV LTD | N/A | N/A |
| OHLSSON LIMITED | Non-Trading | View Report |
| WINDMILL EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Martin Wallis (927812843) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 07/09/2018 | Graeme David Olsen (924991138) has left the board |
| 07/09/2018 | New Board Member Graeme David Olsen (924988151) Appointed |
| 03/09/2018 | Michael Siegfried Meyer (900148877) has left the board |
| 03/09/2018 | New Board Member Graeme David Olsen (924991138) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 05/11/2014 | Oliver Charles Tonkin (913292944) has left the board |
| 05/11/2014 | Alan John Simpson (908232191) has left the board |
| 05/11/2014 | Martin Anthony Cooke (908734707) has left the board |
| 22/08/2014 | Change in Reg. Office |
| 28/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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