WINDMILL HILL BREWING CO. LTD.

WINDMILL HILL BREWING CO. LTD. is an active private limited company, incorporated on 16 February 2017. The nature of the business is Manufacture of beer. The company's registered office is on Neilston Street, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WINDMILL HILL BREWING CO. LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 VICTORIA BUSINESS CENTRE
Address Line 2	NEILSTON STREET
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 2AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	16/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From incorporation onwards:

WINDMILL HILL BREWING CO. LTD.

Directors

(The company's officers)

MR GAVIN RAYMOND LEACH

(~35 year old British national)

14 VICTORIA BUSINESS CENTRE, NEILSTON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2017

MR ROBERT SINGLETON

(~39 year old British national)

14 VICTORIA BUSINESS CENTRE, NEILSTON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2017

Shareholders

(Persons of Significant Control)

Mr Robert John Singleton

(~39 year old British national)

14, Victoria Business Centre, Neilston Street, Leamington Spa, Warwickshire, CV31 2AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Mr Gavin Raymond Leach

(~35 year old British national)

14, Victoria Business Centre, Neilston Street, Leamington Spa, Warwickshire, CV31 2AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Connections

(Shared officers)

WATERBORNE LIMITED

MR ROBERT JOHN SINGLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)