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 six 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
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
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
-
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