WINDMORE LTD
Active - Accounts Filed
General Information
NAME
WINDMORE LTD
COMPANY NUMBER
08162004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2012
(12 years and 5 months old)
WEBSITE
windmoreconcreteproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
W4 5PY
111 Power Road
LONDON
W4 5PY
15 Florence Terrace
London
SW15 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 19/11/2024 | Shaula Canale (930079159) has left the board |
| 19/11/2024 | New Board Member Rolando Mauriello (929527581) Appointed |
Credit Risk Overview
Want to learn more about WINDMORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDMORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDMORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2024 - Present (2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 25 Past: 97 |
View Report |
|
31/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
02/11/2022 - Present (2 years and 2 months) Born in Jul 1992 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
07/02/2023 - Present (1 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 19/11/2024 | Shaula Canale (930079159) has left the board |
| 19/11/2024 | New Board Member Rolando Mauriello (929527581) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/12/2023 | Giancarlo Augustoni (930079158) has left the board |
| 02/10/2023 | Philippe Pierre Michelotti (921084640) has left the board |
| 02/10/2023 | New Board Member Giancarlo Augustoni (930079158) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Giancarlo Augustoni (930079158) has left the board |
| 09/02/2023 | A & B TRUSTEE PARTNERS LTD (916695145) has left the board |
| 09/02/2023 | A & B TRUSTEE PARTNERS LTD (916695145) has left the board |
| 09/02/2023 | New Board Member Philippe Pierre Michelotti (921084640) Appointed |
| 09/02/2023 | New Board Member Philippe Pierre Michelotti (921084640) Appointed |
| 09/02/2023 | New Board Member Giancarlo Augustoni (930079158) Appointed |
| 09/02/2023 | New Board Member Giancarlo Augustoni (930079158) Appointed |
| 12/01/2023 | Alex Smotlak (911270919) has left the board |
| 12/01/2023 | New Board Member Shaula Canale (930079159) Appointed |
| 07/11/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 30/11/2018 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 21/01/2016 | A & B TRUSTEE PARTNERS LTD (917102192) has left the board |
| 21/01/2016 | New Board Member A & B TRUSTEE PARTNERS LTD (916695145) Appointed |
| 17/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
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