Windfield Promotions Limited, London

Windfield Promotions Limited is a private limited company. Situated at 30 St. John Street, London EC1M 4AY, the aforementioned 31 years old firm was incorporated on 1989-09-19 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Melvin B. (appointed on 05 March 2001), Steven P. (appointed on 28 January 1993). As for the secretaries (1 in total), we can name: Steven P. (appointed on 28 January 1993).
About
Name: Windfield Promotions Limited
Number: 02424359
Incorporation date: 1989-09-19
End of financial year: 31 December
 
Address: 30 St. John Street
London
EC1M 4AY
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ln-Gaiety Holdings Limited
6 April 2016
Address 30 St. John Street, London, EC1M 4AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05322257
Nature of control: 25-50% voting rights
25-50% shares
Bwtuc (Trading) Limited
6 April 2016
Address 1a Charter Court Newcomen Way, Severalls Industrial Park, Colchester, CO4 9YA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01968614
Nature of control: 25-50% voting rights
25-50% shares

The due date for Windfield Promotions Limited confirmation statement filing is 2021-10-03. The last one was submitted on 2020-09-19. The deadline for a subsequent accounts filing is 30 September 2021. Last accounts filing was filed for the time period up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Ln-Gaiety Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at St. John Street, EC1M 4AY London. Bwtuc (Trading) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Newcomen Way, Severalls Industrial Park, CO4 9YA Colchester.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 5th, January 2021 | accounts
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