SPRING WIND LTD
BELFAST BELLAVALE ENTERPRISES LIMITED


Company number NI609891
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, CO.ANTRIM, BT1 5HB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of SPRING WIND LTD are www.springwind.co.uk, and www.spring-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Spring Wind Ltd is a Private Limited Company. The company registration number is NI609891. Spring Wind Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Spring Wind Ltd is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Co Antrim Bt1 5hb. . HARRISON, Holly is a Director of the company. HARRISON, Zoe is a Director of the company. Director CAPONE, Nicola has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HARRISON, Holly
Appointed Date: 01 March 2013
41 years old
Director
HARRISON, Zoe
Appointed Date: 01 March 2013
39 years old

Resigned Directors

Director
CAPONE, Nicola
Resigned: 04 March 2013
Appointed Date: 14 February 2012
59 years old
Director
REDPATH, Denise
Resigned: 14 February 2012
Appointed Date: 10 November 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 February 2012
Appointed Date: 10 November 2011

Persons With Significant Control

Miss Zoe Harrison
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SPRING WIND LTD Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
...
... and 14 more events
26 Mar 2012
Termination of appointment of Cs Director Services Limited as a director on 14 February 2012
12 Mar 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2012
Company name changed bellavale enterprises LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-14
12 Mar 2012
Change of name notice
10 Nov 2011
Incorporation

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