Windmill Building Services Uk Limited in GRAVESEND

Windmill Building Services Uk Limited GRAVESEND

Founded in 2015, Windmill Building Services Uk, classified under reg no. 09764647 is a active - proposal to strike off company. Currently registered at 59 Woodfield Avenue DA11 7QQ, Gravesend the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2018. Since 3rd July 2018 Windmill Building Services Uk Limited is no longer carrying the name Windmill Cuts.

Windmill Building Services Uk Limited Address / Contact

Office Address	59 Woodfield Avenue
Town	Gravesend
Post code	DA11 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09764647
Date of Incorporation	Mon, 7th Sep 2015
Industry	Agents involved in the sale of timber and building materials
End of financial Year	30th September
Company age	9 years old
Account next due date	Wed, 30th Sep 2020 (1308 days after)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Fri, 14th Aug 2020 (2020-08-14)
Last confirmation statement dated	Wed, 3rd Jul 2019

Company staff

Aleksandrs D.

Position: Director

Appointed: 25 June 2018

Ana K.

Position: Director

Appointed: 07 September 2015

Resigned: 25 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Aleksandrs D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ana K. This PSC owns 75,01-100% shares.

Aleksandrs D.

Notified on	3 July 2018
Nature of control:	75,01-100% shares

Ana K.

Notified on	15 October 2016
Ceased on	3 July 2018
Nature of control:	75,01-100% shares

Company previous names

Windmill Cuts	July 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30
Net Worth	142

Balance Sheet
Cash Bank On Hand		100	100
Net Assets Liabilities		100	100
Current Assets	142
Net Assets Liabilities Including Pension Asset Liability	142

Reserves/Capital
Shareholder Funds	142

Other
Number Shares Allotted			100
Par Value Share			1
Net Current Assets Liabilities	142
Total Assets Less Current Liabilities	142

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2020	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2019	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 18th September 2019 filed on: 18th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2019 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 18th September 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 18th September 2019. New Address: 59 Woodfield Avenue Gravesend DA11 7QQ. Previous address: Stirling House Culpeper Close Medway City Estate Rochester ME2 4HN England filed on: 18th, September 2019	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, September 2019	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 3rd July 2018 filed on: 4th, July 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd July 2018 filed on: 3rd, July 2018	resolution	Free Download
CS01	Confirmation statement with updates 3rd July 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 3rd July 2018. New Address: Stirling House Culpeper Close Medway City Estate Rochester ME2 4HN. Previous address: 43 Windmill Street Gravesend Kent DA12 1BA filed on: 3rd, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 25th June 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 3rd July 2018 filed on: 3rd, July 2018	persons with significant control	Free Download (1 page)
CERTNM	Company name changed windmill cuts LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018	change of name	Free Download (3 pages)
NM01	Change of name by resolution filed on: 3rd, July 2018	change of name	Free Download
TM01	25th June 2018 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 30th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 15th October 2016 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, January 2017	gazette	Free Download (1 page)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th October 2015: 100.00 GBP	capital
NEWINC	Incorporation filed on: 7th, September 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 7th September 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation