WINDMILL BIDCO LIMITED - CRAWLEY


Company Profile Company Filings

Overview

WINDMILL BIDCO LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
WINDMILL BIDCO LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890207. The accounts status is DORMANT and accounts are next due on 30/04/2025.

WINDMILL BIDCO LIMITED - CRAWLEY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O VOLUTION GROUP PLC
CRAWLEY
WEST SUSSEX
RH10 9YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'BRIEN Mar 1974 British Director 2019-08-01 CURRENT
RONNIE GEORGE Oct 1969 British Director 2012-09-19 CURRENT
MR PATRICK SMULDERS Jul 1965 British Director 2011-12-22 UNTIL 2014-06-23 RESIGNED
MR AXEL GERO MEYERSIEK Jun 1972 British Director 2011-12-22 UNTIL 2014-06-23 RESIGNED
MR ADAM MCLAIN Jul 1977 American Director 2011-12-22 UNTIL 2012-02-04 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2012-09-19 UNTIL 2014-01-24 RESIGNED
MR IAN DEW Jul 1959 British Director 2014-01-24 UNTIL 2019-07-31 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2011-12-22 UNTIL 2014-06-23 RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 2012-03-21 UNTIL 2014-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windmill Cleanco Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent

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VOLUTION VENTILATION GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
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