WINDMILL HOLDINGS LIMITED
DUNGANNON

Company number NI064501
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address ARDBOE COLDSTORE LTD, ARDBOE BUSINESS PARK KILMASCALLY ROAD, ARDBOE, DUNGANNON, COUNTY TYRONE, BT71 5BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a medium company made up to 31 July 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of WINDMILL HOLDINGS LIMITED are www.windmillholdings.co.uk, and www.windmill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Windmill Holdings Limited is a Private Limited Company. The company registration number is NI064501. Windmill Holdings Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Windmill Holdings Limited is Ardboe Coldstore Ltd Ardboe Business Park Kilmascally Road Ardboe Dungannon County Tyrone Bt71 5bj. . CARSON, Eugene is a Secretary of the company. CARSON, Eugene Liam Patrick is a Director of the company. CARSON, Fiona is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARSON, Eugene
Appointed Date: 19 July 2007

Director
CARSON, Eugene Liam Patrick
Appointed Date: 19 July 2007
67 years old

Director
CARSON, Fiona
Appointed Date: 19 July 2007
58 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 19 July 2007
Appointed Date: 03 May 2007

Director
CAUGHEY, Eoin
Resigned: 19 July 2007
Appointed Date: 03 May 2007
43 years old

Director
MURESAN, Bernadette Noeleen
Resigned: 19 July 2007
Appointed Date: 03 May 2007
67 years old

WINDMILL HOLDINGS LIMITED Events

06 Apr 2017
Accounts for a medium company made up to 31 July 2016
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

23 Dec 2015
Accounts for a small company made up to 31 July 2015
01 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

01 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 21 more events
26 Jul 2007
Change in sit reg add
19 Jul 2007
Updated mem and arts
17 Jul 2007
Cert change
17 Jul 2007
Chng name res fee waived
03 May 2007
Incorporation

WINDMILL HOLDINGS LIMITED Charges

22 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By wa y of mortgage and/or…