WINDMILL ROAD LTD
WINDMILL ROAD LTD is an active private limited company, incorporated on 22 August 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Moulsham Lane, Yateley. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. WINDMILL ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15090110 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/08/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 36 MOULSHAM LANE |
---|
Post Town | YATELEY |
---|
Country | ENGLAND |
---|
Postcode | GU46 7QY |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 22/05/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 04/09/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 19/09/2024 |
---|
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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
WINDMILL ROAD LTD
Directors
(The company's officers)
MR SIAMAK ALIZADEH
(~43 year old British national)
36 MOULSHAM LANE, YATELEY, GU46 7QY, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/08/2023
MR LAWRENCE MICHAEL CHISWELL
(~40 year old British national)
36 MOULSHAM LANE, YATELEY, GU46 7QY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2023
Shareholders
(Persons of Significant Control)
Mr Lawrence Michael Chiswell
(~40 year old British national)
36, Moulsham Lane, Yateley, GU46 7QY, 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 22/08/2023
Mr Siamak Alizadeh
(~43 year old British national)
36, Moulsham Lane, Yateley, GU46 7QY, 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 22/08/2023
Connections
(Shared officers)
- MR LAWRENCE MICHAEL CHISWELL
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)
WINDMILL ROAD LTD: Maps
Maps show the location of the postcode of the registered office, GU46 7QY.
Map of WINDMILL ROAD LTD at local scale
Map of WINDMILL ROAD LTD at district scale
More Companies in GU46 7QY
Other companies with registered offices in GU46 7QY:
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)