MOLLY WIND LIMITED
ENNISKILLEN


Company number NI615037
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address CARNHILL HOUSE CARN, KINAWLEY, ENNISKILLEN, COUNTY FERMANAGH, BT92 4HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of MOLLY WIND LIMITED are www.mollywind.co.uk, and www.molly-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Molly Wind Limited is a Private Limited Company. The company registration number is NI615037. Molly Wind Limited has been working since 18 October 2012. The present status of the company is Active. The registered address of Molly Wind Limited is Carnhill House Carn Kinawley Enniskillen County Fermanagh Bt92 4hg. . LUNNEY, Kevin Joseph is a Secretary of the company. LUNNEY, Anthony Paul is a Director of the company. LUNNEY, Kevin Joseph is a Director of the company. LUNNEY, Peter Joseph is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUNNEY, Kevin Joseph
Appointed Date: 18 October 2012
Director
LUNNEY, Anthony Paul
Appointed Date: 18 October 2012
61 years old
Director
LUNNEY, Kevin Joseph
Appointed Date: 03 January 2013
56 years old
Director
LUNNEY, Peter Joseph
Appointed Date: 18 October 2012
65 years old

Persons With Significant Control

Mr Peter Joseph Lunney
Notified on: 18 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Lunney
Notified on: 18 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lunney
Notified on: 18 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOLLY WIND LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 4 more events
02 Oct 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013
Change of share class name or designation
17 Sep 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 100
03 Jan 2013
Appointment of Mr Kevin Joseph Lunney as a director
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOLLY WIND LIMITED Charges

27 November 2013
Charge code NI61 5037 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Gcp Onshore Wind 3 Limited
Description: There is an obligation on molly wind limited to create a…
27 November 2013
Charge code NI61 5037 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Gcp Onshore Wind 3 Limited
Description: The following land is registered in the UK and subject to a…

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