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Nom	Windmill Plant LTD
Adresse	13 Sutherland Drive Wombourne Wolverhampton WV5 9BB
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.	23 mars 2018
Company Register Name	Windmill Plant Limited
Société Numéro de Registre	02703370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Windmill Plant LTD \| Midland Power Hoists Windmill Plant LTD Midland Power Hoists
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 (2)

Source: Companies House

Percy, Sally-Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Thorpe, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Percy, Sally Anne Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 19/04/2013 Date of Birth: 04/1972 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Thorpe, Ian James Wolverhampton Status: Active Notified: 08/04/1992 Date of Birth: 02/1946 Occupation: Company Director/secretary Role: Director Country of Residence: England Nationality: British

Thorpe, Jayne Louise Wombourne, Wolverhampton, West Midlands, England Status: Active Notified: 14/03/1996 Date of Birth: 04/1970 Role: Secretary Nationality: British

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Windmill Plant LTD

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Persons with Significant Control (2)

Officers (3)