WINDMILL SPV LIMITED

32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH  PE3 6SR
  • Active
  • Private Limited Company
  • Company No. 08125622
  • Last Updated: 01 Mar 2024

Company Profile

WINDMILL SPV LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in PETERBOROUGH. WINDMILL SPV LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 18 days.

Name WINDMILL SPV LIMITED
Company number 08125622
Company type Private Limited Company
Incorporation date 02 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 32 THORPE WOOD
THORPE WOOD BUSINESS PARK
PETERBOROUGH
PE3 6SR
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
Mr Nicolino Nino Pucacco Nationality: British Dates: Sunday, July 2, 2023 - present
ownership of shares 75 to 100 percent
Mrs Jane Elizabeth Pucacco Nationality: British Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Nicolino Nino Pucacco Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against WINDMILL SPV LIMITED.

Previous Names

Name Change Date
WINDMILL SPV LIMITED 02 Jul 2012
WINDMILL BAKERY LIMITED 23 Sep 2021