WINDCAP RESI NO1 LIMITED
BELFAST


Company number NI621491
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 157-173 RODEN STREET, BELFAST, CO. ANTRIM, BT12 5QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge NI6214910002 in full. The most likely internet sites of WINDCAP RESI NO1 LIMITED are www.windcapresino1.co.uk, and www.windcap-resi-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Windcap Resi No1 Limited is a Private Limited Company. The company registration number is NI621491. Windcap Resi No1 Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Windcap Resi No1 Limited is 157 173 Roden Street Belfast Co Antrim Bt12 5qa. . SMYTH, Robert is a Secretary of the company. DUNDEE, Heather is a Director of the company. DUNDEE, Timothy Alexander is a Director of the company. JOHNSTON, Alison Mary Louise is a Director of the company. JOHNSTON, Colin James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Robert
Appointed Date: 18 November 2013
Director
DUNDEE, Heather
Appointed Date: 18 November 2013
61 years old
Director
DUNDEE, Timothy Alexander
Appointed Date: 18 November 2013
64 years old
Director
JOHNSTON, Alison Mary Louise
Appointed Date: 18 November 2013
57 years old
Director
JOHNSTON, Colin James
Appointed Date: 18 November 2013
59 years old

WINDCAP RESI NO1 LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Satisfaction of charge NI6214910002 in full
31 Aug 2016
Satisfaction of charge NI6214910001 in full
05 Aug 2016
Registration of charge NI6214910003, created on 5 August 2016
...
... and 8 more events
13 Jan 2014
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 4
13 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013
Change of accounting reference date
25 Nov 2013
Current accounting period extended from 30 November 2014 to 1 January 2015
18 Nov 2013
Incorporation

WINDCAP RESI NO1 LIMITED Charges

5 August 2016
Charge code NI62 1491 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Folios AR101686, AR105365, AR107476, AR109012, AR105856…
5 August 2016
Charge code NI62 1491 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All present and future freehold/leasehold property and any…
28 January 2014
Charge code NI62 1491 0002
Delivered: 11 February 2014
Status: Satisfied on 31 August 2016
Persons entitled: Aib Group (UK) PLC
Description: None. Notification of addition to or amendment of charge…
28 January 2014
Charge code NI62 1491 0001
Delivered: 11 February 2014
Status: Satisfied on 31 August 2016
Persons entitled: Aib Group (UK) PLC
Description: 1.All that freehold property known as 68 cedar…

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