Windfield Promotions Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Benn, Melvin John · Director appointed 2001-03-05
• Pryle, Steven · Director appointed 1993-01-28
• Power, John Vincent · Director resigned 2005-03-11
• Benn, Melvyn · Director resigned 1993-01-25

People with significant control (2)

• Ln-Gaiety Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Bwtuc (Trading) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-09-24 Dormant accounts (paper) AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Dormant accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Group accounts (paper) AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-04 Change to a person with significant control PSC05 PSC
• 2021-06-04 Change to a person with significant control PSC05 PSC
• 2021-01-05 Dormant accounts (paper) AA Accounts
• 2020-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-16 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.