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Windmill Sustainable Business Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Tyneside
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Company Details
  • Business Name
    Windmill Sustainable Business Solutions Limited
  • Address
    ******************
  • SIC Codes
    38110
  • SIC Description
    Collection of non-hazardous waste
  • Company Number
    05112329
  • Listing UID
    89853
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Location
  • The Eco Centre, Windmill Way, Hebburn NE31 1SR, UK

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Geolocation Details
  • Latitude
    54.984451
  • Longitude
    -1.505802
  • Easting
    431725.0
  • Northing
    565650.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU121892
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, July 5, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WATTS, Andrew Richard
    Appointed On: December 8, 2022
    Occupation: N/A
    Role: secretary
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR
    OWEN, Jeffrey David
    Appointed On: April 14, 2008
    Occupation: N/A
    Role: director
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR
    WATTS, Andrew Richard
    Appointed On: April 14, 2008
    Occupation: N/A
    Role: director
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR
    ROBSON, Derrick Laland
    Appointed On: May 15, 2013
    Occupation: N/A
    Role: secretary
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne And Wear, NE31 1SR, England
    Resigned On: December 8, 2022
    ROBSON, Derrick Laland
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: secretary
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR
    Resigned On: November 22, 2011
    BLADES, Mervyn John, Dr
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Herons Reach, Danby Wiske, Northallerton, North Yorkshire, DL7 0NF
    Resigned On: November 25, 2009
    CHARLTON, Mark
    Appointed On: June 16, 2009
    Occupation: N/A
    Role: director
    Address: The Court, Cleadon Lane, Cleadon, Sunderland, Tyne & Wear, SR6 7UX
    Resigned On: September 21, 2010
    HEHIR, Lionel Norman
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: 12 The Grove, Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 9PE
    Resigned On: June 8, 2010
    MACFARLANE, William
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: 9 Regency Way, Ponteland, Newcastle Upon Tyne, NE20 9AU
    Resigned On: March 10, 2008
    ROBSON, Derrick Laland
    Appointed On: September 14, 2022
    Occupation: N/A
    Role: director
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne & Wear, NE31 1SR
    Resigned On: May 22, 2025
    SCOTT, George Douglas
    Appointed On: November 25, 2009
    Occupation: N/A
    Role: director
    Address: Tedco, Tedco Business Centre, Viking Industrial Park, South Shields, Tyne And Wear, NE32 3DT
    Resigned On: October 5, 2010
    SHORT, John Richard
    Appointed On: November 25, 2009
    Occupation: N/A
    Role: director
    Address: The Eco Centre, Windmill Way, Hebburn, Tyne And Wear, NE31 1SR
    Resigned On: December 9, 2018
    WILD, Christopher James
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: director
    Address: 4, Cottage Farm, Newcastle Upon Tyne, NE7 7RF, England
    Resigned On: November 1, 2016
    WOOD, John Stephen
    Appointed On: November 25, 2009
    Occupation: N/A
    Role: director
    Address: 83, Cleadon Lea, Cleadon Lea, Cleadon Village, Tyne And Wear, SR6 7TG, England
    Resigned On: December 1, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
    Company Number
    05112329
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    April 26, 2004
    ETag
    dcf1aadf2849893e1a80304cebc89abab9c90e8c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    July 10, 2009
    Effective From
    April 26, 2004
    Name
    GROUNDWORK SUSTAINABLE TECHNOLOGIES LIMITED
    Registered Office Address
    Address Line 1
    The Eco Centre
    Address Line 2
    Windmill Way
    Locality
    Hebburn
    Post Code
    NE31 1SR
    Region
    Tyne & Wear
    Type
    ltd

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