WINDMILLS NO 1 LIMITED
BELFAST


Company number NI615240
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19-21 ALFRED STREET, BELFAST, BT2 8ED
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge NI6152400002 in full; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINDMILLS NO 1 LIMITED are www.windmillsno1.co.uk, and www.windmills-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Windmills No 1 Limited is a Private Limited Company. The company registration number is NI615240. Windmills No 1 Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Windmills No 1 Limited is 4th Floor Alfred House 19 21 Alfred Street Belfast Bt2 8ed. . BOYD, Brendan Peter Edward is a Director of the company. BOYD, Fiona Michelle is a Director of the company. STEENSON, Richard is a Director of the company. Director CHERRY, Claire Elizabeth has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOYD, Brendan Peter Edward
Appointed Date: 31 October 2012
40 years old
Director
BOYD, Fiona Michelle
Appointed Date: 31 October 2012
44 years old
Director
STEENSON, Richard
Appointed Date: 31 October 2012
56 years old

Resigned Directors

Director
CHERRY, Claire Elizabeth
Resigned: 31 October 2012
Appointed Date: 31 October 2012
31 years old

Persons With Significant Control

Mr Brendan Peter Edward Boyd
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Michelle Boyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILLS NO 1 LIMITED Events

27 Feb 2017
Satisfaction of charge NI6152400002 in full
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
16 Nov 2012
Appointment of Mr Richard Steenson as a director
16 Nov 2012
Appointment of Ms Fiona Boyd as a director
16 Nov 2012
Appointment of Mr Brendan Boyd as a director
16 Nov 2012
Registered office address changed from 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland on 16 November 2012
31 Oct 2012
Incorporation

WINDMILLS NO 1 LIMITED Charges

28 January 2015
Charge code NI61 5240 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Pursuant to the supplemental charge and assignment made…
19 January 2015
Charge code NI61 5240 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Pursuant to the supplemental charge and assignment made…
24 October 2014
Charge code NI61 5240 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Snq Asset Finance Income Fund Limited
Description: Lands comprised in folio DN192524L county down LY109043L…
31 March 2014
Charge code NI61 5240 0002
Delivered: 11 April 2014
Status: Satisfied on 27 February 2017
Persons entitled: Summit Asset Management Limited ("Summit")
Description: The lands comprised in folio LY109043I county londonderry…
17 January 2014
Charge code NI61 5240 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Summit Asset Management Limited
Description: The lands comprised in folio DN192524L county down…

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