WINDHOIST LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 5BJ

Company number SC278511
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 1 DUNLOP PLACE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, NORTH AYRSHIRE, KA11 5BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 . The most likely internet sites of WINDHOIST LIMITED are www.windhoist.co.uk, and www.windhoist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Stewarton Rail Station is 8.2 miles; to Dalry Rail Station is 8.7 miles; to Ayr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windhoist Limited is a Private Limited Company. The company registration number is SC278511. Windhoist Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Windhoist Limited is 1 Dunlop Place Meadowhead Industrial Estate Irvine North Ayrshire Ka11 5bj. . MCNALLY, Hugh is a Secretary of the company. MCNALLY, Hugh is a Director of the company. Secretary CORRIGAN, Orla has been resigned. Director CORRIGAN, Orla has been resigned. Director HANLEY, Colm has been resigned. Director MCNALLY, Cathal has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCNALLY, Hugh
Appointed Date: 17 January 2005
Director
MCNALLY, Hugh
Appointed Date: 10 May 2006
59 years old

Resigned Directors

Secretary
CORRIGAN, Orla
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
CORRIGAN, Orla
Resigned: 17 January 2005
Appointed Date: 17 January 2005
48 years old
Director
HANLEY, Colm
Resigned: 17 January 2005
Appointed Date: 17 January 2005
44 years old
Director
MCNALLY, Cathal
Resigned: 30 September 2011
Appointed Date: 17 January 2005
51 years old

Persons With Significant Control

Windhoist Holdings Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

WINDHOIST LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
04 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
...
... and 26 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
Secretary resigned;director resigned
01 Apr 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 163 dalcraig crescent blantyre G72 9NT
17 Jan 2005
Incorporation

WINDHOIST LIMITED Charges

18 January 2006
Floating charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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