Windfall Newco Ltd

About

Registered Number: 08804257

Date of Incorporation: 05/12/2013 (10 years and 4 months ago)

Company Status: Active

Registered Address: 1-3 St. Peter's Street, London, N1 8JD,

Windfall Newco Ltd was founded on 05 December 2013 and has its registered office in London, it's status in the Companies House registry is set to "Active". Dugan, David, Massarella, Carlo Julius, Obradovic, Kristina are the current directors of this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MASSARELLA, Carlo Julius	05 December 2013	05 March 2014	1
OBRADOVIC, Kristina	05 December 2013	05 January 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
DUGAN, David	05 December 2013	05 March 2014	1

Filing History

Document Type	Date
CS01 - N/A	12 November 2019
AA - Annual Accounts	09 October 2019
CH01 - Change of particulars for director	08 August 2019
CS01 - N/A	30 October 2018
AA - Annual Accounts	03 October 2018
CH01 - Change of particulars for director	20 November 2017
CH01 - Change of particulars for director	16 November 2017
CS01 - N/A	07 November 2017
CH01 - Change of particulars for director	12 October 2017
PSC05 - N/A	11 October 2017
AD04 - Change of location of company records to the registered office	11 October 2017
AA - Annual Accounts	06 October 2017
RP04CS01 - N/A	21 December 2016
CS01 - N/A	01 November 2016
AA - Annual Accounts	07 October 2016
TM02 - Termination of appointment of secretary	20 June 2016
AD01 - Change of registered office address	19 May 2016
AR01 - Annual Return	11 December 2015
AA - Annual Accounts	20 August 2015
AA01 - Change of accounting reference date	18 May 2015
TM01 - Termination of appointment of director	23 January 2015
AR01 - Annual Return	05 December 2014
RESOLUTIONS - N/A	11 April 2014
SH08 - Notice of name or other designation of class of shares	11 April 2014
AP01 - Appointment of director	04 April 2014
AD01 - Change of registered office address	03 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 April 2014
TM02 - Termination of appointment of secretary	03 April 2014
TM01 - Termination of appointment of director	03 April 2014
AP01 - Appointment of director	03 April 2014
TM01 - Termination of appointment of director	03 April 2014
AP04 - Appointment of corporate secretary	03 April 2014
TM01 - Termination of appointment of director	03 April 2014
RESOLUTIONS - N/A	17 January 2014
SH01 - Return of Allotment of shares	17 January 2014
AA01 - Change of accounting reference date	05 December 2013
NEWINC - New incorporation documents	05 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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