WINDMILL EXTRUSIONS LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

WINDMILL EXTRUSIONS LIMITED is a Private Limited Company from ASHBOURNE and has the status: Active.
WINDMILL EXTRUSIONS LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921669. The accounts status is SMALL and accounts are next due on 31/03/2025.

WINDMILL EXTRUSIONS LIMITED - ASHBOURNE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 WHITLEY WAY
ASHBOURNE
DERBYSHIRE
DE6 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DAVID OLSEN Nov 1967 British Director 2018-07-27 CURRENT
MR MARTIN WALLIS Sep 1972 British Director 2021-01-01 CURRENT
MR PETER KINGSLEY JONES Sep 1960 British Director 2012-07-06 CURRENT
DR STEPHEN THOMAS PEPPER Feb 1961 British Director 2001-02-05 UNTIL 2006-08-24 RESIGNED
DIRECT MESSAGE SECRETARIAL LIMITED Secretary 2000-12-01 UNTIL 2005-09-08 RESIGNED
SEAN MARTIN FOWLER British Secretary 2005-09-08 UNTIL 2006-08-03 RESIGNED
L GARDNER & SONS LIMITED Secretary 2000-02-28 UNTIL 2000-12-04 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-02-08 UNTIL 2000-02-28 RESIGNED
MR ALAN JOHN SIMPSON Jul 1968 British Secretary 2006-08-03 UNTIL 2014-10-03 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2000-02-28 UNTIL 2001-02-05 RESIGNED
MR MICHAEL SIEGFRIED MEYER May 1950 British Director 2002-06-02 UNTIL 2018-07-27 RESIGNED
MR OLIVER CHARLES TONKIN May 1974 British Director 2011-04-06 UNTIL 2014-10-03 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-02-28 UNTIL 2004-04-05 RESIGNED
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-02-05 RESIGNED
NIGEL EDWARD FULLER Jun 1949 British Director 2001-02-05 UNTIL 2002-05-31 RESIGNED
ANDREW PATRICK FOX Jul 1957 British Director 2000-02-28 UNTIL 2000-11-13 RESIGNED
MR MARTIN ANTHONY COOKE May 1964 Irish Director 2003-03-07 UNTIL 2014-10-03 RESIGNED
KEN BEATTY Jun 1962 Irish Director 2006-06-28 UNTIL 2007-02-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-02-08 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohlsson Limited 2016-04-06 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDF GROUP LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ZOE HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
WINDMILL (DORMCO) LIMITED NORTHAMPTONSH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DOMES OF SILENCE 2011 LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHAPES FINISHING LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
URBAN PROFILE LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INDIGITALE LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALUMINIUM SHAPES LIMITED WEDNESBURY ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
DOMES OF SILENCE SECRETARIAL LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IDF HOTELS & RESORTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ZOE ACQUISITION COMPANY I LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
DOMES OF SILENCE GROUP LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
DOMES OF SILENCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
QUEST FLOORING ACCESSORIES LIMITED CORBY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
QUEST FLOORING LIMITED CORBY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COPPER AGE PROPERTY DEVELOPMENTS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
OHLSSON LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2023-12-08 30-06-2023 £34,346 Cash £1,052,540 equity
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2022-12-08 30-06-2022 £40,732 Cash £1,157,593 equity
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2021-12-04 30-06-2021 £10,787 Cash £1,074,036 equity
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2020-11-21 30-06-2020 £47,874 Cash £897,932 equity
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2019-11-13 30-06-2019 £75,931 Cash £742,722 equity
WINDMILL_EXTRUSIONS_LIMIT - Accounts 2019-01-03 30-06-2018 £61,912 Cash £540,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATKISS THERMALBREAK LIMITED ASHBOURNE Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HITCHCOCK ENGINEERING LTD. ASHBOURNE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
OHLSSON LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASHBOURNE METALS LTD ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
BELLOWS GLAMPING AND EVENTS LTD ASHBOURNE ENGLAND Active MICRO ENTITY 77210 - Renting and leasing of recreational and sports goods