WINDNI LIMITED
LARNE


Company number NI072874
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, BT40 1SX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 550.00 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of WINDNI LIMITED are www.windni.co.uk, and www.windni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Windni Limited is a Private Limited Company. The company registration number is NI072874. Windni Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Windni Limited is 20 Upper Main Street Larne Bt40 1sx. . BARR, Cara Francais, Dr is a Director of the company. BARR, Jonathan Kenneth is a Director of the company. HALL, Stuart Henderson is a Director of the company. HARVEY, Robert Ian is a Director of the company. MCCLEAN, Colm is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BARR, Cara Francais, Dr
Appointed Date: 13 May 2013
46 years old
Director
BARR, Jonathan Kenneth
Appointed Date: 10 June 2009
44 years old
Director
HALL, Stuart Henderson
Appointed Date: 15 July 2013
58 years old
Director
HARVEY, Robert Ian
Appointed Date: 31 August 2012
72 years old
Director
MCCLEAN, Colm
Appointed Date: 10 June 2009
52 years old

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 10 June 2009
Appointed Date: 10 June 2009

Persons With Significant Control

Halcyon Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDNI LIMITED Events

03 Feb 2017
Second filing of a statement of capital following an allotment of shares on 24 February 2016
  • GBP 550.00
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment dates-24/02/2016-24/02/2016
01 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 560
  • ANNOTATION Second Filing a second filed SH01 form was registered on 12/05/2016.
  • ANNOTATION Second Filing a second filed SH01 form was registered on 03/02/2017.
...
... and 30 more events
24 Jun 2010
Annual return made up to 10 June 2010 with full list of shareholders
24 Jun 2010
Director's details changed for Jonathan Barr on 10 June 2010
24 Jun 2010
Director's details changed for Colm Mcclean on 10 June 2010
24 Jun 2009
Change of dirs/sec
10 Jun 2009
Incorporation

WINDNI LIMITED Charges

9 January 2014
Charge code NI07 2874 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Stuart Bygrave
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code NI07 2874 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Stuart Bygrave
Description: Notification of addition to or amendment of charge…

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