OpenCompanies

Joseph & Thomas Windmills Ltd

Company number
04111756
Status
Active
Type
Ltd
Incorporated
21 Nov 2000
Nature of business
Dormant Company
Corporate group
The Dreyfuss Group Limited (6 companies)

Registered office

18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Previous names

  • Rotary Electronics Limited (until 1 Jun 2006)
  • Cardhall Limited (until 19 Dec 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 21 Nov 2000 13 Dec 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Nov 2000 13 Dec 2000
GREGSON, Jeanette Margaret Director 13 Dec 2000 4 Jul 2001
TONKISS, Michael Edward Secretary 4 Jul 2001 1 Sep 2001
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Dec 2000 31 Oct 2001
BEARD, Keith Paul Secretary 1 Sep 2001 17 Oct 2003
WILLIAMS, Gary Scott Secretary 17 Oct 2003 31 May 2007
HOPKINS, Roger Director 4 Jul 2001 31 Jul 2008
DEVEREUX, Bettina Irene Secretary 1 Jun 2007 1 Dec 2009
FOORD, Paul James Director 1 Dec 2009 13 May 2010
FOORD, Paul James Secretary 1 Dec 2009 13 May 2010
WILLIAMS, Gary Scott Secretary 28 Jun 2010 30 Apr 2015
MCKENNA, Peter John Director 20 Aug 2017 22 Aug 2017
DREYFUSS, Robert Mark Director 4 Jul 2001 21 Oct 2017
RUTHERFORD, David John Director 22 Aug 2017 6 Dec 2018
RUTHERFORD, David John Secretary 1 May 2015 6 Dec 2018
MCKENNA, Peter John Director 2 Jan 2018 24 Feb 2020
HON, Kwok Lung Director 14 Apr 2014 17 Nov 2025
LYU, Jun Director 10 Jun 2019
LAM, Ming Director 14 Apr 2014
HALIM, Teguh Director 14 Apr 2014

Control

NameNature of controlNotifiedCeased
The Dreyfuss Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Joseph & Thomas Windmills Ltd → The Dreyfuss Group Limited

Directors’ other companies

Companies at the same address

Data