NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
HILLSBOROUGH


Company number NI039237
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 200,001 . The most likely internet sites of NORTHWIN (BALMORAL AND WELLINGTON) LIMITED are www.northwinbalmoralandwellington.co.uk, and www.northwin-balmoral-and-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Northwin Balmoral and Wellington Limited is a Private Limited Company. The company registration number is NI039237. Northwin Balmoral and Wellington Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Northwin Balmoral and Wellington Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Andrew Kerr is a Director of the company. DEVLIN, Brendan Patrick is a Director of the company. MCCORMICK, Courtney Peter is a Director of the company. Secretary CANNING, Martin Nicholas has been resigned. Secretary MCMORROW, Susan has been resigned. Director CLARKE, John George has been resigned. Director MCGINNIS, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 06 September 2000
59 years old
Director
DEVLIN, Brendan Patrick
Appointed Date: 24 March 2006
57 years old
Director
MCCORMICK, Courtney Peter
Appointed Date: 01 July 2010
47 years old

Resigned Directors

Secretary
CANNING, Martin Nicholas
Resigned: 24 March 2006
Appointed Date: 06 September 2000
Secretary
MCMORROW, Susan
Resigned: 03 February 2011
Appointed Date: 24 March 2006
Director
CLARKE, John George
Resigned: 24 March 2006
Appointed Date: 06 September 2000
72 years old
Director
MCGINNIS, John Charles
Resigned: 24 March 2006
Appointed Date: 06 September 2000
73 years old

Persons With Significant Control

Graham Investment Projects Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200,001
08 Jul 2015
Full accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,001
...
... and 47 more events
20 Oct 2000
Pars re mortage
06 Sep 2000
Decln complnce reg new co
06 Sep 2000
Pars re dirs/sit reg off
06 Sep 2000
Articles
06 Sep 2000
Memorandum

NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Charges

6 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: 40 Academy Street Belfast Education &
Description: Debenture - fixed charge all investments held by it from…
6 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Satisfied on 24 March 2006
Persons entitled: Belfast Education 40 Academy Street
Description: Charage over deposit surplus land proceeds account the…
6 March 2002
Mortgage or charge
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: Belfast Education 40 Academy Street
Description: Charge over deposit the company as beneficial owner hereby…
19 October 2000
Mortgage or charge
Delivered: 20 October 2000
Status: Satisfied on 24 March 2006
Persons entitled: Ulster Bank Limited Ulster Bank Markets Dublin
Description: Security agreement. First charges and demises unto the bank…

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