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WINDMILL NURSERIES & CONTRACTORS LIMITED

Learn more about WINDMILL NURSERIES & CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDMILL CONTRACTORS LTD, COPTHORNE ROAD, CRAWLEY, WEST SUSSEX, RH10 3PD

WINDMILL NURSERIES & CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00552182
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company WINDMILL NURSERIES & CONTRACTORS LIMITED is a Private Limited Company, registration number 00552182, established in United Kingdom on the 16. July 1955. The company is now active. The company has been in business for 61 years and 4 months. This company used to be called WINDMILL NURSERIES LIMITED. The company is based on WINDMILL CONTRACTORS LTD, COPTHORNE ROAD, CRAWLEY, WEST SUSSEX, RH10 3PD. Business of the company WINDMILL NURSERIES & CONTRACTORS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WINDMILL NURSERIES & CONTRACTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE VERBEETEN / 01/01/2014
Form type: CH01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR APPOINTED MRS HAZEL ROSINA VERBEETEN
Form type: AP01
Date: 2012.09.13
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SECRETARY APPOINTED MR FRANK THEODORE VERBEETEN
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERBEETEN
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY MATTHEW VERBEETEN
Form type: TM02
Date: 2012.09.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE VERBEETEN / 09/05/2011
Form type: CH01
Date: 2012.01.19
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN VERBEETEN / 31/12/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
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COMPANY NAME CHANGED, WINDMILL NURSERIES LIMITED, CERTIFICATE ISSUED ON 19/08/99
Form type: CERTNM
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, WAKEHAMS GREEN GARDEN CENTRE, COPTHORNE ROAD, POUND HILL CRAWLEY, WEST SUSSEX RH1O 3LF
Form type: 287
Date: 1996.11.26
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.28

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Company directors and board members:

FRANK THEODORE VERBEETEN (current)
Secretary, 2012.09.12
WINDMILL CONTRACTORS LTD COPTHORNE ROAD , CRAWLEY
RH10 3PD, WEST SUSSEX
ENGLAND
FRANK THEODORE VERBEETEN (current)
Director, HARD/SOFT LANDSCAPING, 1991.01.14
LITTLE ORCHARDS SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EE, WEST SUSSEX
ENGLAND
HAZEL ROSINA VERBEETEN (current)
Director, 2012.09.12
WINDMILL CONTRACTORS LTD COPTHORNE ROAD , CRAWLEY
RH10 3PD, WEST SUSSEX
ENGLAND
MATTHEW JOHN VERBEETEN (resigned)
Secretary, 1997.08.01 - 2012.09.02
WAKEHAMS GREEN FARM COPTHORNE ROAD POUND HILL , CRAWLEY
RH10 3PD, WEST SUSSEX
SYLVIA ANN VERBEETEN (resigned)
Secretary, 1991.01.14 - 1997.08.01
THE OLD HOOP SHOP SELSFIELD ROAD , TURNERS HILL
RH20 4PP, SUSSEX
HAZEL ROSINA VERBEETEN (resigned)
Director, 1991.01.14 - 1997.08.01
WAKEHAMS GREEN FARM COPTHORNE ROAD POND HILL , CRAWLEY
RH10 3LF, WEST SUSSEX
MATTHEW JOHN VERBEETEN (resigned)
Director, HARD/SOFT LANDSCAPING, 1991.01.14 - 2012.09.02
WAKEHAMS GREEN FARM COPTHORNE ROAD POUND HILL , CRAWLEY
RH10 3PD, WEST SUSSEX
SYLVIA ANN VERBEETEN (resigned)
Director, 1991.01.14 - 1997.08.01
THE OLD HOOP SHOP SELSFIELD ROAD , TURNERS HILL
RH20 4PP, SUSSEX
Date 2013.07.31
Tangible Fixed Assets £ 10
Current Assets £ 1,713,631
Debtors £ 1,114,665
Shareholder Funds £ 1,749,237
Profit Loss Account Reserve £ 1,748,737
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,749,237
Net Current Assets Liabilities £ 1,568,180
Creditors Due Within One Year £ 145,451
Cash Bank In Hand £ 565,988
Stocks Inventory £ 32,978
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to WINDMILL NURSERIES & CONTRACTORS ltd.

Information about the Private Limited Company WINDMILL NURSERIES & CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data