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 Number08125622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 132 THORPE WOOD
Address Line 2THORPE WOOD BUSINESS PARK
Post TownPETERBOROUGH
CountyCAMBRIDGESHIRE
PostcodePE3 6SR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR NICOLINO NINO PUCACCO
MARLEC ENGINEERING COMPANY LIMITED
  • MR NICOLINO NINO PUCACCO
MILLWOOD PROPERTIES (1994) LIMITED
  • MRS JANE ELIZABETH PUCACCO
  • MR NICOLINO NINO PUCACCO
  • MR NICOLINO NINO PUCACCO
  • MRS JANE ELIZABETH PUCACCO
  • MR NICOLINO NINO 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 local scale
Map of WINDMILL SPV LIMITED at district scale
Map of WINDMILL SPV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)