CITY WINDMILLS HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

CITY WINDMILLS HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
CITY WINDMILLS HOLDINGS PLC was incorporated 10 years ago on 25/11/2013 and has the registered number: 08789548. The accounts status is GROUP.

CITY WINDMILLS HOLDINGS PLC - LONDON

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SUITE 39,
LONDON
SW1E 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN MAPLEY Nov 1959 British Director 2013-11-25 CURRENT
MR ANDREW MCKENZIE KERSHAW Dec 1954 British Director 2017-12-18 CURRENT
MR. JOHN ANTHONY HOSKINSON Secretary 2016-01-29 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-11-25 UNTIL 2014-02-12 RESIGNED
MR. EZRA JOSEPH GREEN Oct 1960 United States Director 2014-08-12 UNTIL 2016-06-15 RESIGNED
MR MICHAEL JOHN CUNNINGHAM May 1943 British Director 2015-09-16 UNTIL 2016-06-29 RESIGNED
YVES GUT Jan 1961 Swiss Director 2013-11-25 UNTIL 2015-04-28 RESIGNED
MR WEST MIGUEL VALDES CHAPUSEAUX Feb 1964 Panamanian Director 2016-06-15 UNTIL 2017-01-24 RESIGNED
ALEXANDER VON MUEFFLING Mar 1963 British Director 2013-11-25 UNTIL 2017-07-31 RESIGNED
MS. YVONNE HU Jul 1971 Chinese Director 2017-01-20 UNTIL 2017-11-28 RESIGNED
MR DAVID JOHN MAPLEY Secretary 2013-11-25 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Mapley 2016-05-01 11/1959 London   Ownership of shares 25 to 50 percent

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