WINDMILLS NO 2 LIMITED
BELFAST


Company number NI615242
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 fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of WINDMILLS NO 2 LIMITED are www.windmillsno2.co.uk, and www.windmills-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Windmills No 2 Limited is a Private Limited Company. The company registration number is NI615242. Windmills No 2 Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Windmills No 2 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

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%
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%

WINDMILLS NO 2 LIMITED Events

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
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 5 more events
17 Nov 2012
Appointment of Mr Richard Steenson as a director
17 Nov 2012
Appointment of Mr Fiona Boyd as a director
17 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 2 LIMITED Charges

15 May 2015
Charge code NI61 5242 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Pursuant to a debenture dated 15 may 2015 made by (1)…

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