GLENWIN HARDY LTD
BELFAST


Company number NI056871
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 1 BELMONT OFFICE PARK, 232-240 BELMONT ROAD, BELFAST, BT4 2AW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 20,000 ; Second filing of Confirmation Statement dated 17/10/2016; 17/10/16 Statement of Capital gbp 20000 ANNOTATION Second Filing a second filed CS01 was registered on 16/11/2016. . The most likely internet sites of GLENWIN HARDY LTD are www.glenwinhardy.co.uk, and www.glenwin-hardy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Glenwin Hardy Ltd is a Private Limited Company. The company registration number is NI056871. Glenwin Hardy Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of Glenwin Hardy Ltd is 1 Belmont Office Park 232 240 Belmont Road Belfast Bt4 2aw. . GOUK, Jeffrey Colin is a Director of the company. Secretary GOUK, Janet Mary has been resigned. Secretary KANE, Dorothy May has been resigned. Director GOUK, Janet Mary has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOUK, Jeffrey Colin
Appointed Date: 28 November 2005
70 years old

Resigned Directors

Secretary
GOUK, Janet Mary
Resigned: 01 November 2013
Appointed Date: 28 November 2005
Secretary
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 17 October 2005
Director
GOUK, Janet Mary
Resigned: 01 November 2013
Appointed Date: 28 November 2005
74 years old
Director
HARRISON, Malcolm Joseph
Resigned: 28 November 2005
Appointed Date: 17 October 2005
51 years old
Director
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 17 October 2005
89 years old

Persons With Significant Control

Mr Jeffrey Colin Gouk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLENWIN HARDY LTD Events

16 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 20,000
16 Nov 2016
Second filing of Confirmation Statement dated 17/10/2016
17 Oct 2016
17/10/16 Statement of Capital gbp 20000
  • ANNOTATION Second Filing a second filed CS01 was registered on 16/11/2016.
04 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
...
... and 35 more events
16 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Dec 2005
Cert change
01 Dec 2005
Resolution to change name
17 Oct 2005
Incorporation

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