Windmill Sustainable Business Solutions Limited

Active05112329 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Groundwork Sustainable Technologies Limited (until 10 July 2009)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Total exemption full
Region
North East
Address
The Eco Centre
Windmill Way
Hebburn
NE31 1SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watts, Andrew Richard
Secretary · Appointed 8 December 2022
Director · Appointed 14 April 2008
British
Born November 1948
Director · Appointed 14 April 2008
British
Born January 1970 (56)
Officer history (11 former)
22 May 2025
Resigned Robson, Derrick Laland as Director
8 December 2022
Resigned Robson, Derrick Laland as Secretary
8 December 2022
Appointed Watts, Andrew Richard as Secretary
14 September 2022
Appointed Robson, Derrick Laland as Director
1 December 2021
Resigned Wood, John Stephen as Director
9 December 2018
Resigned Short, John Richard as Director
1 November 2016
Resigned Wild, Christopher James as Director
15 May 2013
Appointed Robson, Derrick Laland as Secretary
22 November 2011
Resigned Robson, Derrick Laland as Secretary
1 March 2011
Appointed Wild, Christopher James as Director
5 October 2010
Resigned Scott, George Douglas as Director
21 September 2010
Resigned Charlton, Mark as Director
8 June 2010
Resigned Hehir, Lionel Norman as Director
25 November 2009
Resigned Blades, Mervyn John, Dr as Director
25 November 2009
Appointed Wood, John Stephen as Director
25 November 2009
Appointed Short, John Richard as Director
25 November 2009
Appointed Scott, George Douglas as Director
16 June 2009
Appointed Charlton, Mark as Director
1 October 2008
Appointed Blades, Mervyn John, Dr as Director
14 April 2008
Appointed Owen, Jeffrey David as Director
14 April 2008
Appointed Watts, Andrew Richard as Director
10 March 2008
Resigned Macfarlane, William as Director
26 April 2004
Appointed Macfarlane, William as Director
26 April 2004
Appointed Hehir, Lionel Norman as Director
26 April 2004
Appointed Robson, Derrick Laland as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
20 December 2025Total exemption full accounts31 March 2025
14 July 2025Director's details changed
3 July 2025Termination of appointment of a director
5 June 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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