About

Registered Number: 06047751
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 15-17 Mill Street, Necton, Swaffham, PE37 8EN,

 

Windmill Inn Necton Ltd was registered on 10 January 2007 and are based in Swaffham, it's status in the Companies House registry is set to "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHAIR, David 10 January 2007 - 1
WHITEHAIR, Mandy 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Whitehair/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Mandy Whitehair/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 February 2019
DISS40 - Notice of striking-off action discontinued 15 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 31 January 2018
DISS40 - Notice of striking-off action discontinued 12 January 2018
AA - Annual Accounts 11 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AD01 - Change of registered office address 21 February 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 November 2009
395 - Particulars of a mortgage or charge 12 August 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 17 October 2008
363a - Annual Return 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2008
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.