WINDMILL SPV LIMITED
WINDMILL SPV LIMITED is an active private limited company, incorporated on 2 July 2012. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Thorpe Wood, Peterborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. WINDMILL SPV LIMITED previously had the company name WINDMILL BAKERY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08125622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 THORPE WOOD |
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Address Line 2 | THORPE WOOD BUSINESS PARK |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Postcode | PE3 6SR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 30/07/2016 |
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Last Made Up Date | 02/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Company Name History
From 23/09/2021 onwards:
WINDMILL SPV LIMITED
Prior to 23/09/2021:
WINDMILL BAKERY LIMITED
Directors
(The company's officers)
MRS JANE ELIZABETH PUCACCO
(~61 year old British national)
32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2022
MR NICOLINO NINO PUCACCO
(~62 year old British national)
32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/07/2023
Shareholders
(Persons of Significant Control)
Mrs Jane Elizabeth Pucacco
(~61 year old British national)
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/10/2022
Mr Nicolino Nino Pucacco
(~62 year old British national)
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
- Owns between 75% and 100% of the shares.
Notified on 02/07/2023
Connections
(Shared officers)
- MRS JANE ELIZABETH PUCACCO
- MRS JANE ELIZABETH PUCACCO
- MR NICOLINO NINO PUCACCO
MARLEC ENGINEERING COMPANY LIMITED
MILLWOOD PROPERTIES (1994) LIMITED
- MRS JANE ELIZABETH PUCACCO
- MR NICOLINO NINO PUCACCO
- MRS JANE ELIZABETH PUCACCO
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 SPV LIMITED: Maps
Maps show the location of the postcode of the registered office, PE3 6SR.
Map of WINDMILL SPV LIMITED at local scale
Map of WINDMILL SPV LIMITED at district scale
More Companies in PE3 6SR
Other companies with registered offices in PE3 6SR:
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)