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Nom	Windmill Services LTD
Adresse	Stopgate Lane Simonswood Liverpool Lancashire L33 4YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 octobre 2017
Company Register Address	142 Chorley New Road Bootle BL1 4NX
Société Numéro de Registre	10877394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
Activité (Code NAF)	38320 - Récupération de déchets triés 39000 - Dépollution et autres services de gestion des déchets 82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Swindells, Fred Status: Active Notified: 01/11/2024 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Ferguson, Helen Status: Ceased Notified: 24/06/2021 Ceased: 01/12/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Humphries, Ricky James Status: Ceased Notified: 21/07/2017 Ceased: 24/06/2021 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Langton, Neil Status: Ceased Notified: 21/07/2017 Ceased: 01/11/2024 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tiplady, Dean John Status: Ceased Notified: 21/07/2017 Ceased: 21/02/2018 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Swindells, Fred Bootle, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Langton, Neil Bootle, United Kingdom Status: Ceased Notified: 21/07/2017 Ceased: 01/11/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Windmill Services LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)