WINDFALL LOGISTICS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

WINDFALL LOGISTICS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
WINDFALL LOGISTICS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINDFALL LOGISTICS LIMITED - ST. ALBANS

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDFALL HOUSE D1, THE COURTYARD
ST. ALBANS
HERTFORDSHIRE
AL4 0LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SEARS Apr 1956 British Director 2007-03-20 CURRENT
MR ANGELOS PANAYIOTOU Jan 1975 British Director 2008-01-01 CURRENT
MR ANGELOS PANAYIOTOU Jan 1975 British Secretary 2007-03-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Loukia Panayiotou 2021-03-22 8/1976 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Angelos Panayiotou 2016-07-01 1/1975 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCH'S CIDER LIMITED LONDON Dissolved... FULL 11030 - Manufacture of cider and other fruit wines
THE WINDFALL DRINKS COMPANY LIMITED POOLE Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
AMERICAN DRINKS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
BIG RIVER AGENCY LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
AHW PROMOTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
A & L AUDIT SERVICES LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YUKI INTERNATIONAL LIMITED HOVE Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
HOMESTEAD RESIDENTIAL CARE LIMITED Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
WINDFALL DESIGN LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
MINT CIS LIMITED ST ALBANS Dissolved... DORMANT 99999 - Dormant Company
LOVE HEMP LTD LONDON In... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CH@I DRINKS LTD ST ALBANS UNITED KINGDOM Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THE FREE FROM BEER CO LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WINDFALL PARTNERS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
WELLNESS CAPITAL LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
WIndfall Logistics Limited - Accounts 2023-11-02 31-03-2023 £974,377 Cash £476,578 equity
WIndfall Logistics Limited - Accounts 2022-11-29 31-03-2022 £351,423 Cash £408,150 equity
WIndfall Logistics Limited - Accounts 2021-12-17 31-03-2021 £445,019 Cash £392,064 equity
Windfall Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £167,673 Cash £347,219 equity
Windfall Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £83,905 Cash £183,781 equity
Windfall Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £93,368 Cash £163,940 equity
Windfall Logistics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £75,468 Cash £157,533 equity
Windfall Logistics Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £260,973 Cash £135,990 equity
Windfall Logistics Limited - Limited company - abbreviated - 11.6 2015-12-04 31-03-2015 £118,790 Cash £135,526 equity
Windfall Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-02 31-03-2014 £92,500 Cash £97,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULLIVAN BUS & COACH LIMITED ST. ALBANS Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
P.A.L. CARRIERS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IAC OUTSOURCING SOLUTIONS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAKTREE SYSTEMS LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OMNI LIFETIME PLANNING LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPIRE CLINICAL SOLUTIONS LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
YMT PROJECTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SIT DIGITAL PVT LTD ST. ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
SKIP BRANDS LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DRINK TRANQUILO LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters