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Jméno	Windmill Road Developments Limited
Adresa	Westbridge Court 5-6 Westbridge Close Leicester LE3 5LW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	Blaby Hall Church Street Leicester LE8 4FA
Company No.	09253655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Ensco 1095 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Coley, Roy David Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Hatton, Ricky Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Coley, Roy David Blaby, Leicester, Leicestershire, England Status: Active Notified: 28/10/2014 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatton, Ricky Blaby, Leicester, Leicestershire, England Status: Active Notified: 11/02/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 08/10/2014 Ceased: 28/10/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Windmill Buildings Limited Status: Ceased Notified: 07/08/2019 Ceased: 02/10/2019 Companies House Number: 12142517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Windmill Road 64 Limited Status: Ceased Notified: 22/08/2019 Ceased: 03/10/2019 Companies House Number: 12169324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Windmill Road Properties Limited Status: Ceased Notified: 16/07/2016 Ceased: 14/11/2016 Companies House Number: 10281988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Windmill Road Developments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)