Windfield Promotions Limited

Active02424359 Private limited company
Incorporated
19 September 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2001
British
Born October 1955 (71)
Secretary · Appointed 28 January 1993
British
Director · Appointed 28 January 1993
British
Born December 1946 (79)
Officer history (3 former)
11 March 2005
Resigned Power, John Vincent as Director
5 March 2001
Appointed Benn, Melvin John as Director
28 January 1993
Appointed Pryle, Steven as Secretary
28 January 1993
Appointed Pryle, Steven as Director
25 January 1993
Resigned Benn, Melvyn as Secretary
25 January 1993
Resigned Benn, Melvyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05322257
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01968614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Accounts for a dormant company31 December 2024
23 September 2025Confirmation statement with no updates19 September 2025
9 October 2024Accounts for a dormant company31 December 2023
25 September 2024Confirmation statement with updates19 September 2024
5 October 2023Accounts for a dormant company31 December 2022
Show all recent filings

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