WINDYHALL LIMITED
CO TYRONE


Company number NI063630
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 112 DOOGARY ROAD, OMAGH, CO TYRONE, BT79 0BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of WINDYHALL LIMITED are www.windyhall.co.uk, and www.windyhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Windyhall Limited is a Private Limited Company. The company registration number is NI063630. Windyhall Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Windyhall Limited is 112 Doogary Road Omagh Co Tyrone Bt79 0bn. . FLEMING, Rosemary Elsie is a Secretary of the company. FLEMING, John Geoffrey is a Director of the company. FLEMING, Rosemary Elsie is a Director of the company. Secretary L & B SECRETARIAL, Limtied has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Rosemary Elsie
Appointed Date: 02 October 2007
Director
FLEMING, John Geoffrey
Appointed Date: 02 October 2007
73 years old
Director
FLEMING, Rosemary Elsie
Appointed Date: 02 October 2007
55 years old

Resigned Directors

Secretary
L & B SECRETARIAL, Limtied
Resigned: 02 October 2007
Appointed Date: 15 March 2007
Director
EAKIN, Adrian Daniel
Resigned: 02 October 2007
Appointed Date: 15 March 2007
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 02 October 2007
Appointed Date: 15 March 2007
59 years old

Persons With Significant Control

Mrs Rosemary Elsie Fleming
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDYHALL LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 26 more events
30 Aug 2007
Not of incr in nom cap
30 Aug 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Aug 2007
Resolution to change name
28 Aug 2007
Cert change
15 Mar 2007
Incorporation

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