About

Registered Number: 03382235
Date of Incorporation: 05/06/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ

 

Having been setup in 1997, Windmill Hill Asset Management Ltd has its registered office in Aylesbury, Buckinghamshire, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Critchley, Elizabeth, Ferrar, Leslie Jane, Massey, Stephen Leigh, Myners, Paul, Lord, Bennett, Adam Edward Spencer, Bray, Andrew Francis, Breuer-weil, Mikael, Goodwin, Ian, Krupnik Kay, Anthony Michael, Legge, Robert Benjamin, Muraidekh, Eli Sean, Ridley, William Matthew Mclernon, Tabbouche, Ron Yedida, Wyber, Richard John, Reverend at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITCHLEY, Elizabeth 13 August 2019 - 1
FERRAR, Leslie Jane 01 January 2013 - 1
MASSEY, Stephen Leigh 15 August 2017 - 1
MYNERS, Paul, Lord 13 July 2016 - 1
BENNETT, Adam Edward Spencer 29 April 2009 06 April 2015 1
BRAY, Andrew Francis 31 March 2006 30 April 2007 1
BREUER-WEIL, Mikael 17 November 1997 22 March 1999 1
GOODWIN, Ian 27 April 2006 29 April 2009 1
KRUPNIK KAY, Anthony Michael 17 November 1997 21 April 2005 1
LEGGE, Robert Benjamin 10 January 2017 06 August 2019 1
MURAIDEKH, Eli Sean 11 July 2013 08 May 2014 1
RIDLEY, William Matthew Mclernon 01 April 2015 01 April 2015 1
TABBOUCHE, Ron Yedida 02 January 2013 17 April 2013 1
WYBER, Richard John, Reverend 27 April 1999 29 March 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
PSC04 - N/A 17 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
CH01 - Change of particulars for director 16 September 2020
AA - Annual Accounts 07 September 2020
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 10 September 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 22 August 2018
CH01 - Change of particulars for director 01 August 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 31 August 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 16 June 2017
CH01 - Change of particulars for director 06 March 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AP01 - Appointment of director 20 August 2016
AR01 - Annual Return 08 July 2016
CH01 - Change of particulars for director 07 July 2016
AA - Annual Accounts 03 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 25 July 2013
AR01 - Annual Return 25 June 2013
CH04 - Change of particulars for corporate secretary 25 June 2013
MEM/ARTS - N/A 22 May 2013
AP01 - Appointment of director 16 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 01 May 2013
RESOLUTIONS - N/A 11 April 2013
AP01 - Appointment of director 30 January 2013
CERTNM - Change of name certificate 18 December 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH04 - Change of particulars for corporate secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AR01 - Annual Return 14 December 2009
123 - Notice of increase in nominal capital 16 September 2009
AA - Annual Accounts 17 August 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 01 July 2008
363s - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
363s - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 17 May 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 17 June 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 12 April 2001
288b - Notice of resignation of directors or secretaries 24 July 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
AA - Annual Accounts 05 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 20 May 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
RESOLUTIONS - N/A 14 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
AA - Annual Accounts 03 February 1999
RESOLUTIONS - N/A 21 December 1998
RESOLUTIONS - N/A 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1998
363s - Annual Return 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1998
225 - Change of Accounting Reference Date 29 January 1998
RESOLUTIONS - N/A 23 December 1997
RESOLUTIONS - N/A 23 December 1997
RESOLUTIONS - N/A 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
123 - Notice of increase in nominal capital 23 December 1997
287 - Change in situation or address of Registered Office 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
CERTNM - Change of name certificate 24 November 1997
NEWINC - New incorporation documents 05 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.