WINDMILLS NO 3 LIMITED
BELFAST


Company number NI615247
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 Statement of capital following an allotment of shares on 15 November 2016 GBP 2 ; Registration of charge NI6152470001, created on 15 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WINDMILLS NO 3 LIMITED are www.windmillsno3.co.uk, and www.windmills-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Windmills No 3 Limited is a Private Limited Company. The company registration number is NI615247. Windmills No 3 Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Windmills No 3 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 3 LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 2
29 Nov 2016
Registration of charge NI6152470001, created on 15 November 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Accounts for a dormant company 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
...
... and 5 more events
17 Nov 2012
Appointment of Mr Richard Steenson as a director
17 Nov 2012
Appointment of Ms Fiona Boyd as a director
17 Nov 2012
Appointment of Mr Brendan Boyd as a director
17 Nov 2012
Registered office address changed from 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland on 17 November 2012
31 Oct 2012
Incorporation

WINDMILLS NO 3 LIMITED Charges

15 November 2016
Charge code NI61 5247 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited (As Security Trustee)
Description: Contains fixed charge…

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