Windmill & Shaw Investments Limited

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General information

Name:

Windmill & Shaw Investments Ltd

Office Address:

Cawley House 149-155 Canal Street NG1 7HR Nottingham

Number: 05940069

Incorporation date: 2006-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windmill & Shaw Investments Limited is located at Nottingham at Cawley House. Anyone can look up the firm by referencing its area code - NG1 7HR. Windmill & Shaw Investments's founding dates back to 2006. This business is registered under the number 05940069 and their current state is active. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. Windmill & Shaw Investments Ltd filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-09-19.

There is 1 director presently controlling this firm, namely Chantal W. who's been carrying out the director's assignments for eighteen years. The following firm had been overseen by Fiona W. until 2022-12-20. Additionally another director, including Darren S. resigned in 2019.

Chantal W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chantal W.

Role: Director

Appointed: 20 December 2022

Latest update: 25 March 2024

People with significant control

Chantal W.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren S.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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