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WINDFALL LOGISTICS LIMITED - Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06173302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windfall House D1, The Courtyard
- Alban Park
- St. Albans
- Hertfordshire
- AL4 0LA Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA UK
Management
- Managing Directors
- PANAYIOTOU, Angelos
- SEARS, Michael
- Company secretaries
- PANAYIOTOU, Angelos
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-20
- Age Of Company 2007-03-20 17 years
- SIC/NACE
- 46341
Ownership
- Beneficial Owners
- Mr Angelos Panayiotou
- Mr Angelos Panayiotou
- Loukia Panayiotou
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
✓
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WINDFALL LOGISTICS LIMITED Company Description
- WINDFALL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06173302. Its current trading status is "live". It was registered 2007-03-20. It has declared SIC or NACE codes as "46341". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at Windfall House D1, The Courtyard .
Get WINDFALL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windfall Logistics Limited - Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, United Kingdom
- 2007-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDFALL LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06173302#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06173302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06173302#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-28) - PSC04
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-to-a-person-with-significant-control (2021-08-25) - PSC04
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change-to-a-person-with-significant-control (2021-08-23) - PSC04
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change-person-secretary-company-with-change-date (2021-02-18) - CH03
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notification-of-a-person-with-significant-control (2021-08-20) - PSC01
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confirmation-statement-with-updates (2021-03-22) - CS01
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change-person-director-company-with-change-date (2021-09-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-07-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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confirmation-statement-with-updates (2019-03-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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change-person-secretary-company-with-change-date (2011-04-15) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
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change-person-director-company-with-change-date (2010-04-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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legacy (2010-01-04) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 287
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legacy (2009-03-23) - 190
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legacy (2009-03-23) - 353
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-03-23) - 363a
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legacy (2009-05-16) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-04-25) - 288a
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keyboard_arrow_right 2007
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incorporation-company (2007-03-20) - NEWINC
