WINDMILL INVESTMENTS SUSSEX LTD - WORTHING
Company Profile | Company Filings |
Overview
WINDMILL INVESTMENTS SUSSEX LTD is a Private Limited Company from WORTHING ENGLAND and has the status: Dissolved - no longer trading.
WINDMILL INVESTMENTS SUSSEX LTD was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466386. The accounts status is TOTAL EXEMPTION FULL.
WINDMILL INVESTMENTS SUSSEX LTD was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466386. The accounts status is TOTAL EXEMPTION FULL.
WINDMILL INVESTMENTS SUSSEX LTD - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CRESCENT HOUSE
WORTHING
BN11 1RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY JAMES THOMAS WOODLEY | Dec 1970 | British | Director | 2019-07-30 | CURRENT |
MR DAVID OWEN PUGH | Feb 1975 | British | Director | 2019-07-30 | CURRENT |
MR JULIAN PHILIP BROOM | May 1977 | British | Director | 2019-07-30 | CURRENT |
MR AIDAN PATRICK BAILEY | Apr 1971 | British | Director | 2019-07-30 | CURRENT |
MR JEREMY DAVID MAINE | Secretary | 2020-04-30 | CURRENT | ||
SUSAN BRIGHTMAN | Oct 1958 | British | Director | 2010-12-10 UNTIL 2019-07-30 | RESIGNED |
STEWART BRIGHTMAN | Jul 1956 | British | Director | 2010-12-10 UNTIL 2019-07-30 | RESIGNED |
MR RICHARD DUNCAN LLOYD BUTLER | Secretary | 2019-07-30 UNTIL 2020-04-30 | RESIGNED | ||
MR RICHARD DUNCAN LLOYD BUTLER | Nov 1956 | British | Director | 2019-07-30 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilfred T Fry Limited | 2019-07-30 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stewart Phillip Brightman | 2016-04-06 - 2019-07-30 | 7/1956 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Susan Jane Brightman | 2016-04-06 - 2019-07-30 | 10/1958 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Windmill Investments Sussex Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 31-12-2018 | £41,438 Cash £41,163 equity |
Windmill Investments Sussex Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-17 | 31-12-2017 | £32,437 Cash £39,994 equity |
Windmill Investments Sussex Ltd - Accounts to registrar - small 16.3d | 2017-02-22 | 31-12-2016 | £79,531 Cash £97,132 equity |
Windmill Investments Sussex Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 31-12-2015 | £69,869 Cash £156,927 equity |
Windmill Investments Sussex Ltd - Limited company - abbreviated - 11.6 | 2015-02-05 | 31-12-2014 | £69,628 Cash £113,156 equity |