WHIN INVESTMENTS LIMITED
BELFAST


Company number NI614926
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 67,268 . The most likely internet sites of WHIN INVESTMENTS LIMITED are www.whininvestments.co.uk, and www.whin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Whin Investments Limited is a Private Limited Company. The company registration number is NI614926. Whin Investments Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Whin Investments Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . GREENE, Peter is a Secretary of the company. NEILL, David James Dinsmore is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary
GREENE, Peter
Appointed Date: 12 October 2012
Director
NEILL, David James Dinsmore
Appointed Date: 12 October 2012
61 years old

Persons With Significant Control

Mr David James Dinsmore Neill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIN INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 67,268
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 67,268
...
... and 2 more events
15 Oct 2013
Director's details changed for David James Dinsmore Neill on 10 October 2013
15 Oct 2013
Secretary's details changed for Peter Greene on 10 October 2013
14 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Jan 2013
Statement of capital following an allotment of shares on 24 October 2012
  • GBP 67,268
12 Oct 2012
Incorporation

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