Windmill Bidco Limited. Head office in Crawley. Check Director.

Windmill Bidco Limited, Crawley

Windmill Bidco Limited is a private limited company. Situated at C/O Volution Group Plc, Fleming Way, Crawley RH10 9YX, this 12 years old company was incorporated on 2011-12-22 and is categorised as "manufacture of other electrical equipment" (SIC: 27900).
2 directors can be found in the business: Andrew O. (appointed on 01 August 2019), Ronnie G. (appointed on 19 September 2012).

About
Name: Windmill Bidco Limited
Number: 07890207
Incorporation date: 2011-12-22
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

Company staff

People with significant control

Windmill Cleanco Limited

6 April 2016

Address	C/O Volution Group Plc Fleming Way, Crawley, West Sussex, RH10 9YX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07889436
Nature of control:	75,01-100% shares

The due date for Windmill Bidco Limited confirmation statement filing is 2023-12-31. The most recent one was submitted on 2022-12-17. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary company Windmill Cleanco Limited who owns over 3/4 of shares. The corporate PSC is located at Fleming Way, RH10 9YX Crawley, West Sussex.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 17th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 17th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 17th December 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 17th December 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 16th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 17th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 17th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 11th, January 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Monday 18th December 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 8th, February 2017 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on Thursday 12th January 2017 filed on: 12th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 21st December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 10th, February 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.95 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
SH01	1.95 GBP is the capital in company's statement on Thursday 23rd July 2015 filed on: 28th, July 2015 \| capital	Free Download (4 pages)
SH01	1945509.00 GBP is the capital in company's statement on Thursday 23rd July 2015 filed on: 28th, July 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/07/15 filed on: 24th, July 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, July 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, July 2015 \| resolution	Free Download
SH19	1.95 GBP is the capital in company's statement on Friday 24th July 2015 filed on: 24th, July 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/07/15 filed on: 23rd, July 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, July 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, July 2015 \| resolution	Free Download
SH19	1.95 GBP is the capital in company's statement on Thursday 23rd July 2015 filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
MR04	Charge 078902070002 satisfaction in full. filed on: 25th, February 2015 \| mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 25th, February 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 27th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
SH01	1945508.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
SH01	1945508.00 GBP is the capital in company's statement on Monday 23rd June 2014 filed on: 29th, July 2014 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th February 2014. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th February 2014. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 28th January 2014 filed on: 28th, January 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 078902070002 filed on: 18th, December 2013 \| mortgage	Free Download (53 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 3rd, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
AP01	New director appointment on Monday 15th October 2012. filed on: 15th, October 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 9th October 2012. filed on: 9th, October 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 13th April 2012 from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom filed on: 13th, April 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st July 2012, originally was Monday 31st December 2012. filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 30th March 2012. filed on: 30th, March 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 15th February 2012 filed on: 15th, February 2012 \| officers	Free Download (2 pages)
SH01	1945507.00 GBP is the capital in company's statement on Friday 3rd February 2012 filed on: 15th, February 2012 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, January 2012 \| mortgage	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, December 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Roof Units Limited (0.00 mile)
Axia Fans Limited (0.00 mile)
Vent-axia Clean Air Systems Limited (0.06 mile)
Vent-axia Group Limited (0.06 mile)


Windmill Topco Limited (0.00 mile)
Aerotron Avotec Limited (0.05 mile)
Eurostan Limited (0.06 mile)
Davis Industrial Plastics Limited (0.06 mile)

Find other company