Windmill Chinese Takeaway Limited

General information

Name:

Windmill Chinese Takeaway Ltd

Office Address:

186 Burgh Road, Bradwell Great Yarmouth NR31 9EH Norfolk

Number: 04870804

Incorporation date: 2003-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windmill Chinese Takeaway is a company registered at NR31 9EH Norfolk at 186 Burgh Road, Bradwell. This business was formed in 2003 and is registered under the registration number 04870804. This business has been operating on the English market for twenty one years now and the current state is active. The official name switch from The Mandarin Chinese Takeaway (gt Yarmouth) to Windmill Chinese Takeaway Limited occurred on March 14, 2022. This enterprise's declared SIC number is 47290 which stands for Other retail sale of food in specialised stores. The most recent filed accounts documents describe the period up to August 31, 2022 and the latest annual confirmation statement was filed on August 19, 2023.

This company has just one managing director at present running this specific firm, namely Kwai C. who's been doing the director's tasks since August 19, 2003. What is more, the director's tasks are supported by a secretary - Chin C., who was selected by this firm in August 2003.

  • Previous company's names
  • Windmill Chinese Takeaway Limited 2022-03-14
  • The Mandarin Chinese Takeaway (gt Yarmouth) Ltd 2003-08-19

Financial data based on annual reports

Company staff

Chin C.

Role: Secretary

Appointed: 19 August 2003

Latest update: 28 January 2024

Kwai C.

Role: Director

Appointed: 19 August 2003

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Chin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kwai C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chin C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kwai C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 06 December 2012
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 May 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th August 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
20
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