WINDMILL & SHAW INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WINDMILL & SHAW INVESTMENTS LIMITED
COMPANY NUMBER
05940069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG1 7HR
Cawley House
149-155 Canal Street
NOTTINGHAM
NG1 7HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINDMILL & SHAW INVESTMENTS 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 & SHAW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMILL & SHAW INVESTMENTS 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 11 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
19/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
19/09/2006 - 01/04/2017 (10 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/09/2006 - 04/12/2019 (13 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Chantal Windmill (930392586) Appointed |
| 09/01/2023 | Anne Holliday (928037481) has left the board |
| 09/01/2023 | Fiona Jennifer Windmill-Jones (926524824) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 05/03/2021 | New Company Secretary Anne Holliday (928037481) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Fiona Jennifer Windmill-Jones (926524824) Appointed |
| 13/12/2019 | Darren Paul Shaw (910883553) has left the board |
| 29/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | Change in Reg. Office |
| 07/03/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Anne Holliday (908808823) has left the board |
| 09/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | John Windmill (902833316) has left the board |
| 19/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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