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City Windmills Holdings Plc (No: 08789548)

Address: SUITE 39,, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA

Status: Active - Proposal to Strike off

Incorporated: 25-Nov-2013

Accounts Next Due: 30-Jun-2019

Next Confirmation Statement Due: 14-Jan-2019

Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Current Director: ANDREW MCKENZIE KERSHAW ( DOB: Dec-1954   From: Dec-2017  )

Current Director: DAVID JOHN MAPLEY ( DOB: Nov-1959   From: Nov-2013  )

Current Secretary: JOHN ANTHONY HOSKINSON (   From: Jan-2016  )

Resigned Director: MICHAEL JOHN CUNNINGHAM ( DOB: May-1943   From: Sep-2015   To: Jun-2016  )

Resigned Director: EZRA JOSEPH GREEN (   From: Aug-2014   To: Jun-2016  )

Resigned Director: YVES GUT (   From: Nov-2013   To: Apr-2015  )

Resigned Director: YVONNE HU (   From: Jan-2017   To: Nov-2017  )

Resigned Director: WEST MIGUEL VALDES CHAPUSEAUX (   From: Jun-2016   To: Jan-2017  )

Resigned Director: ALEXANDER VON MUEFFLING ( DOB: Mar-1963   From: Nov-2013   To: Jul-2017  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Nov-2013   To: Feb-2014  )

Resigned Secretary: DAVID JOHN MAPLEY (   From: Nov-2013   To: Feb-2016  )

Persons of Significant Control:

Mr David John Mapley, Suite 39, 35 Buckingham Gate, London, SW1E 6PA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)

Company Accounts Summary (£)

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