Windmill Investment Limited
- Company number
- 03428823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1997
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Flitbuy Limited (until 17 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 3 Sep 1997 | 18 Sep 1997 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Sep 1997 | 18 Sep 1997 |
| ST JOHNS SQUARE SECRETARIES LIMITED | Corporate-Secretary | 18 Sep 1997 | 3 Nov 2005 |
| EMMERSON, William Frederick | Director | 18 Sep 1997 | 28 Oct 2025 |
| EMMERSON, William John | Secretary | 3 Nov 2005 | |
| EMMERSON, William John | Director | 3 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deborah Stephanie Emmerson | Ownership Of Shares 25 To 50 Percent | 19 Mar 2026 | |
| Mr William John Emmerson | Ownership Of Shares 25 To 50 Percent | 27 May 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |