Windfield Promotions Limited, London
Windfield Promotions Limited is a private limited company. Situated at 30 St. John Street, London EC1M 4AY, the aforementioned 34 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 2024-10-03. The last one was submitted on 2023-09-19. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
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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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(5 pages)
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