Joseph & Thomas Windmills Ltd.

Active04111756 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
Chinese
Born July 1963 (63)
Director · Appointed 14 April 2014
Indonesian
Born January 1982 (44)
Officer history (19 former)
27 October 2026
Resigned Lam, Ming as Director
17 November 2025
Resigned Hon, Kwok Lung as Director
24 February 2020
Resigned Mckenna, Peter John as Director
10 June 2019
Appointed Lyu, Jun as Director
6 December 2018
Resigned Rutherford, David John as Director
6 December 2018
Resigned Rutherford, David John as Secretary
2 January 2018
Appointed Mckenna, Peter John as Director
21 October 2017
Resigned Dreyfuss, Robert Mark as Director
22 August 2017
Appointed Rutherford, David John as Director
22 August 2017
Resigned Mckenna, Peter John as Director
20 August 2017
Appointed Mckenna, Peter John as Director
1 May 2015
Appointed Rutherford, David John as Secretary
30 April 2015
Resigned Williams, Gary Scott as Secretary
14 April 2014
Appointed Lam, Ming as Director
14 April 2014
Appointed Hon, Kwok Lung as Director
14 April 2014
Appointed Halim, Teguh as Director
28 June 2010
Appointed Williams, Gary Scott as Secretary
13 May 2010
Resigned Foord, Paul James as Secretary
13 May 2010
Resigned Foord, Paul James as Director
1 December 2009
Appointed Foord, Paul James as Secretary
1 December 2009
Appointed Foord, Paul James as Director
1 December 2009
Resigned Devereux, Bettina Irene as Secretary
31 July 2008
Resigned Hopkins, Roger as Director
1 June 2007
Appointed Devereux, Bettina Irene as Secretary
31 May 2007
Resigned Williams, Gary Scott as Secretary
17 October 2003
Resigned Beard, Keith Paul as Secretary
17 October 2003
Appointed Williams, Gary Scott as Secretary
31 October 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 September 2001
Resigned Tonkiss, Michael Edward as Secretary
1 September 2001
Appointed Beard, Keith Paul as Secretary
4 July 2001
Appointed Tonkiss, Michael Edward as Secretary
4 July 2001
Appointed Hopkins, Roger as Director
4 July 2001
Appointed Dreyfuss, Robert Mark as Director
4 July 2001
Resigned Gregson, Jeanette Margaret as Director
13 December 2000
Appointed Gregson, Jeanette Margaret as Director
13 December 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 548935

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Artemis Watch Company Limited Owns 75–100% of shares
Dreyfuss & Co. Limited Owns 75–100% of shares
Joseph & Thomas Windmills Ltd. This company Owns 75–100% of shares
Rotary Overseas Limited Owns 75–100% of shares
Rotary Retail Limited Owns 75–100% of shares
Rotary Watches Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
25 August 2026Confirmation statement with no updates30 June 2026
19 August 2026Registered office address changed
28 November 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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