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Nom

Windmill Investments Sussex LTD
Adresse
Crescent House
Crescent Road
Worthing
BN11 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07466386 Show on Companies House
Statut de SociétéDissolved
Fondé10 décembre 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wilfred T Fry Limited Status: Active Notified: 30/07/2019 Companies House Number: 00212927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brightman, Stewart Phillip Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Brightman, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bailey, Aidan Patrick Worthing, England Status: Active Notified: 30/07/2019 Date of Birth: 04/1971 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Broom, Julian Philip Worthing, England Status: Active Notified: 30/07/2019 Date of Birth: 05/1977 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Maine, Jeremy David Worthing, England Status: Active Notified: 30/04/2020 Role: Secretary
    Pugh, David Owen Worthing, England Status: Active Notified: 30/07/2019 Date of Birth: 02/1975 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Woodley, Jeremy James Thomas Worthing, England Status: Active Notified: 30/07/2019 Date of Birth: 12/1970 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British