W. G. WINDRUM, SON AND COMPANY, LIMITED
BELFAST


Company number NI012264
Status Active
Incorporation Date 16 September 1977
Company Type Private Limited Company
Address BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, NORTHERN IRELAND, BT3 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from Belfast Harbour Estate 1-19 Dargan Cresent Belfast BT3 9JG to Belfast Harbour Estate 1-19 Dargan Drive Belfast BT3 9JG on 16 November 2016; Total exemption small company accounts made up to 2 January 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of W. G. WINDRUM, SON AND COMPANY, LIMITED are www.wgwindrumsonandcompany.co.uk, and www.w-g-windrum-son-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. W G Windrum Son and Company Limited is a Private Limited Company. The company registration number is NI012264. W G Windrum Son and Company Limited has been working since 16 September 1977. The present status of the company is Active. The registered address of W G Windrum Son and Company Limited is Belfast Harbour Estate 1 19 Dargan Drive Belfast Northern Ireland Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary LEWIS, Ronald Thomas has been resigned. Secretary O'FLYNN, David has been resigned. Director ALLMAN, Denis Louis has been resigned. Director BLATCHFORD, Eric David has been resigned. Director CRAWFORD, Leo John Anthony has been resigned. Director HAMILTON, Michael Winfield has been resigned. Director KEALY, Peter has been resigned. Director KELLEHER, Martin has been resigned. Director LEWIS, Ronald Thomas has been resigned. Director MORRISON, Robert Henry has been resigned. Director O'FLYNN, David has been resigned. Director PATTERSON, Michael David has been resigned. Director UPRICHARD, Thomas Alexander has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
KENNY, Timothy
Appointed Date: 17 September 2007
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 17 September 2007
65 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 17 September 2007
Secretary
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 16 September 1977
Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
Director
ALLMAN, Denis Louis
Resigned: 08 May 2001
Appointed Date: 30 November 1998
90 years old
Director
BLATCHFORD, Eric David
Resigned: 22 December 2003
Appointed Date: 30 November 1998
69 years old
Director
CRAWFORD, Leo John Anthony
Resigned: 22 December 2003
Appointed Date: 30 November 1998
66 years old
Director
HAMILTON, Michael Winfield
Resigned: 17 September 2007
Appointed Date: 30 November 1998
71 years old
Director
KEALY, Peter
Resigned: 22 December 2003
Appointed Date: 21 August 2000
75 years old
Director
KELLEHER, Martin
Resigned: 10 March 2009
Appointed Date: 17 September 2007
56 years old
Director
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 22 December 2003
65 years old
Director
MORRISON, Robert Henry
Resigned: 31 December 2002
Appointed Date: 30 November 1998
82 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
PATTERSON, Michael David
Resigned: 17 September 2007
Appointed Date: 22 December 2003
68 years old
Director
UPRICHARD, Thomas Alexander
Resigned: 17 September 2007
Appointed Date: 22 December 2003
65 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2001
Appointed Date: 25 June 1999
75 years old

Persons With Significant Control

Musgrave Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. G. WINDRUM, SON AND COMPANY, LIMITED Events

16 Nov 2016
Registered office address changed from Belfast Harbour Estate 1-19 Dargan Cresent Belfast BT3 9JG to Belfast Harbour Estate 1-19 Dargan Drive Belfast BT3 9JG on 16 November 2016
27 Oct 2016
Total exemption small company accounts made up to 2 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,002
25 Jun 2015
Total exemption full accounts made up to 27 December 2014
...
... and 128 more events
16 Sep 1977
Memorandum
16 Sep 1977
Decl on compl on incorp
16 Sep 1977
Particulars re directors
16 Sep 1977
Situation of reg office
16 Sep 1977
Statement of nominal cap

W. G. WINDRUM, SON AND COMPANY, LIMITED Charges

23 March 1993
Equitable mortgage
Delivered: 25 March 1993
Status: Satisfied on 19 August 2002
Persons entitled: Northern Bank Limited
Description: Unit 7 ravenhill business park 64/106 ravenhill road…
18 September 1986
Mortgage
Delivered: 7 October 1986
Status: Satisfied on 10 September 2002
Persons entitled: Northern Bank Limited
Description: Premises in castlereagh place belfast.
18 September 1986
Floating charge
Delivered: 7 October 1986
Status: Satisfied on 10 March 2000
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

W. G. SPICE BUILDING LIMITED W. G. STEWART FINANCIAL PLANNING LTD. W. GADSBY AND SON LIMITED W. GAMMON & CO (SWANSEA) LIMITED W. GARRIOCK SCAFFOLDING LIMITED W. GASH & SONS LTD W. GAUNT LIMITED