THE WINDMILL 004 LTD

OFFICE 25A IVY ROAD, HENDERSON BUSINESS CENTRE, NORWICH  NR5 8BF
  • Active
  • Private Limited Company
  • Company No. 10568720
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE WINDMILL 004 LTD was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in NORWICH. THE WINDMILL 004 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 24 days.

Name THE WINDMILL 004 LTD
Company number 10568720
Company type Private Limited Company
Incorporation date 17 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 25A IVY ROAD
HENDERSON BUSINESS CENTRE
NORWICH
NR5 8BF
Country Of Origin UNITED KINGDOM

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
Arc Investors Ltd Southend Road, Howe Green, CM2 7TE Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gcp Project 000 Ltd Office 25b 51 Ivy Road, NR5 8BF Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 February 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
THE WINDMILL 004 LTD 17 Jan 2017