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 4 months and 8 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, (170 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 |