General information

Name:

The Windmill 004 Limited

Office Address:

Office 25A Ivy Road Henderson Business Centre NR5 8BF Norwich

Number: 10568720

Incorporation date: 2017-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10568720 is a reg. no. used by The Windmill 004 Ltd. The firm was registered as a Private Limited Company on 2017-01-17. The firm has been active on the market for the last seven years. This business can be reached at Office 25A Ivy Road Henderson Business Centre in Norwich. The office's zip code assigned to this address is NR5 8BF. The company's registered with SIC code 41100: Development of building projects. 2022-12-31 is the last time the company accounts were reported.

The company owes its accomplishments and unending improvement to a team of two directors, namely Eric P. and Andrew P., who have been overseeing it since 2019.

The companies with significant control over the firm are: Gcp Project 000 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich at Office 25B 51 Ivy Road, NR5 8BF and was registered as a PSC under the reg no 10386860. Arc Investors Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chelmsford at Southend Road, Howe Green, CM2 7TE and was registered as a PSC under the reg no 09884067.

Financial data based on annual reports

Company staff

Eric P.

Role: Director

Appointed: 16 December 2019

Latest update: 11 December 2023

Andrew P.

Role: Director

Appointed: 18 April 2019

Latest update: 11 December 2023

People with significant control

Gcp Project 000 Ltd
Address: Henderson Business Centre Office 25b 51 Ivy Road, Norwich, NR5 8BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10386860
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Arc Investors Ltd
Address: Trew Holme Southend Road, Howe Green, Chelmsford, CM2 7TE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09884067
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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