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 - WORTHING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
WILFRED T. FRY (PERSONAL FINANCIAL PLANNING) LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HARRIS STEWART LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
MLRA LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
FRY WEALTH LIMITED LEEDS ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EVERY YOUTH NORWICH Active NO ACCOUNTS FILED 86900 - Other human health activities
HUMMINGBIRD FAMILY VENTURES LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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