WINDMILL BUSINESS PARK MANAGEMENT COMPANY LIMITED
CO ANTRIM

Company number NI067014
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 3 HIGH STREET, LARNE, CO ANTRIM, BT40 1JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WINDMILL BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.windmillbusinessparkmanagementcompany.co.uk, and www.windmill-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Windmill Business Park Management Company Limited is a Private Limited Company. The company registration number is NI067014. Windmill Business Park Management Company Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Windmill Business Park Management Company Limited is 3 High Street Larne Co Antrim Bt40 1jn. . HAUGHEY, Edward John is a Director of the company. WHEELER, Laura Elizabeth is a Director of the company. Secretary KANE, Andrew John has been resigned. Director KANE, Andrew John has been resigned. Director KANE, Stuart George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HAUGHEY, Edward John
Appointed Date: 29 September 2011
57 years old

Director
WHEELER, Laura Elizabeth
Appointed Date: 29 September 2011
52 years old

Resigned Directors

Secretary
KANE, Andrew John
Resigned: 31 January 2011
Appointed Date: 07 November 2007

Director
KANE, Andrew John
Resigned: 31 January 2011
Appointed Date: 07 November 2007
95 years old

Director
KANE, Stuart George
Resigned: 31 January 2011
Appointed Date: 07 November 2007
54 years old

WINDMILL BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 11

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
16 Mar 2009
Change in sit reg add
22 Feb 2009
07/11/08 annual return shuttle
16 May 2008
Pars re mortage
16 May 2008
Pars re mortage
07 Nov 2007
Incorporation

WINDMILL BUSINESS PARK MANAGEMENT COMPANY LIMITED Charges

16 May 2008
Mortgage or charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 11 (otherwise number…
16 May 2008
Mortgage or charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 9 (otherwise number…