BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Windmill Tea Company Limited BROMLEY

Founded in 1993, The Windmill Tea Company, classified under reg no. 02880134 is an active company. Currently registered at Two Gables 21 Queens Mead Road BR2 0ER, Bromley the company has been in the business for thirty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 4th May 1994 The Windmill Tea Company Limited is no longer carrying the name Tunrite.

At the moment there are 2 directors in the the firm, namely Margaret W. and Brian W.. In addition one secretary - Brian W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Margaret W. who worked with the the firm until 27 June 1994.

The Windmill Tea Company Limited Address / Contact

Office Address Two Gables 21 Queens Mead Road
Office Address2 Shortlands
Town Bromley
Post code BR2 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02880134
Date of Incorporation Mon, 13th Dec 1993
Industry Dormant Company
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Brian W.

Position: Secretary

Appointed: 27 June 1994

Margaret W.

Position: Director

Appointed: 29 April 1994

Brian W.

Position: Director

Appointed: 29 April 1994

Elizabeth Y.

Position: Director

Appointed: 29 April 1994

Resigned: 11 November 1994

Geoffrey Y.

Position: Director

Appointed: 29 April 1994

Resigned: 11 November 1994

Margaret W.

Position: Secretary

Appointed: 29 April 1994

Resigned: 27 June 1994

Cripps Secretaries Limited

Position: Corporate Director

Appointed: 13 December 1993

Resigned: 29 April 1994

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 1993

Resigned: 29 April 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Brian W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Margaret W. This PSC owns 25-50% shares.

Brian W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Margaret W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Tunrite May 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Net Assets Liabilities750750
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset750750
Number Shares Allotted 750
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st July 2022
filed on: 1st, May 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.