WINDFALL LOGISTICS LIMITED

WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS  AL4 0LA
  • Active
  • Private Limited Company
  • Company No. 06173302
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINDFALL LOGISTICS LIMITED was incorporated on Tuesday, March 20, 2007 as a Private Limited Company with registered address in ST. ALBANS. WINDFALL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 17 years 11 months and 3 days.

Name WINDFALL LOGISTICS LIMITED
Company number 06173302
Company type Private Limited Company
Incorporation date 20 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address WINDFALL HOUSE D1, THE COURTYARD
ALBAN PARK
ST. ALBANS
AL4 0LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Loukia Panayiotou Nationality: British Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Angelos Panayiotou Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
WINDFALL LOGISTICS LIMITED 20 Mar 2007