Menna Overview
Here’s a quick overview of WINDFALL LOGISTICS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.
WINDFALL LOGISTICS LIMITED
- Company statusactive
- Company No06173302
- Age19 years 8 months Incorporated 20 March 2007
- Officers3
Address
Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire, AL4 0LA
WINDFALL LOGISTICS LIMITED is an active company incorporated on 20 March 2007 and based in St. Albans, Hertfordshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 05 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANAYIOTOU, Angelos | secretary | 20 Mar 2007 | |
| PANAYIOTOU, Angelos | director | Jan 1975 | 01 Jan 2008 |
| SEARS, Michael | director | Apr 1956 | 20 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loukia Panayiotou | Aug 1976 | 22 Mar 2021 |
| Mr Angelos Panayiotou | Jan 1975 | 01 Jul 2016 |
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Here’s a quick overview of WINDFALL LOGISTICS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.