Windmill Midco Limited in Fleming Way CRAWLEY

Windmill Midco Limited CRAWLEY

Founded in 2011, Windmill Midco, classified under reg no. 07889278 is an active company. Currently registered at C/o Volution Group Plc RH10 9YX, Crawley the company has been in the business for thirteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Andrew O., Ronnie G.. Of them, Ronnie G. has been with the company the longest, being appointed on 19 September 2012 and Andrew O. has been with the company for the least time - from 1 August 2019. As of 28 May 2024, there were 7 ex directors - Ian D., Iain J. and others listed below. There were no ex secretaries.

Windmill Midco Limited Address / Contact

Office Address	C/o Volution Group Plc
Office Address2	Fleming Way
Town	Crawley
Post code	RH10 9YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07889278
Date of Incorporation	Wed, 21st Dec 2011
Industry	Manufacture of other electrical equipment
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 19 September 2012

Ian D.

Position: Director

Appointed: 24 January 2014

Resigned: 31 July 2019

Iain J.

Position: Director

Appointed: 19 September 2012

Resigned: 24 January 2014

Gavin C.

Position: Director

Appointed: 21 March 2012

Resigned: 23 June 2014

Rayhan D.

Position: Director

Appointed: 21 December 2011

Resigned: 23 June 2014

Patrick S.

Position: Director

Appointed: 21 December 2011

Resigned: 23 June 2014

Adam M.

Position: Director

Appointed: 21 December 2011

Resigned: 04 February 2012

Axel M.

Position: Director

Appointed: 21 December 2011

Resigned: 23 June 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Windmill Topco Limited from Crawley, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Windmill Topco Limited

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	07883141
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 12, 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 16th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 12, 2022 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 12, 2021 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 6th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 12, 2020 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 12, 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 12th, December 2019	accounts	Free Download (11 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2018 filed on: 29th, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 18, 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 11th, January 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates December 18, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (14 pages)
AD01	New registered office address C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX. Change occurred on January 12, 2017. Company's previous address: Vent-Axia Fleming Way Crawley West Sussex RH10 9YX. filed on: 12th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2016 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 10th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 1.95 GBP	capital
SH01	Capital declared on July 23, 2015: 1.95 GBP filed on: 28th, July 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, July 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/07/15 filed on: 24th, July 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, July 2015	resolution	Free Download
SH19	Capital declared on July 24, 2015: 1.95 GBP 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 reducing the issued share capital filed on: 23rd, July 2015	resolution	Free Download
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2015	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 1945509.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (15 pages)
SH01	Capital declared on June 23, 2014: 1945509.00 GBP filed on: 29th, July 2014	capital	Free Download (4 pages)
SH01	Capital declared on June 22, 2014: 1945508.00 GBP filed on: 11th, July 2014	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
MR01	Registration of charge 078892780002 filed on: 27th, June 2014	mortgage	Free Download (16 pages)
MR01	Registration of charge 078892780001 filed on: 27th, June 2014	mortgage	Free Download (13 pages)
AP01	On February 20, 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 28th, January 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2014 filed on: 28th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AP01	On October 15, 2012 new director was appointed. filed on: 15th, October 2012	officers	Free Download (3 pages)
AP01	On October 9, 2012 new director was appointed. filed on: 9th, October 2012	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to July 31, 2012 filed on: 13th, April 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on April 13, 2012. Old Address: Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom filed on: 13th, April 2012	address	Free Download (2 pages)
AP01	On March 30, 2012 new director was appointed. filed on: 30th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 15, 2012 filed on: 15th, February 2012	officers	Free Download (2 pages)
SH01	Capital declared on February 3, 2012: 1945507.00 GBP filed on: 15th, February 2012	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2011	incorporation	Free Download (23 pages)

Windmill Midco Limited CRAWLEY

Windmill Midco Limited Address / Contact

Company Information / Profile

Company staff

Andrew O.

Ronnie G.

Ian D.

Iain J.

Gavin C.

Rayhan D.

Patrick S.

Adam M.

Axel M.

People with significant control

Company filings

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