WINDYHILL INVESTMENTS LIMITED
CO ANTRIM


Company number NI059786
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 118 CIRCULAR ROAD, NEWTOWNABBEY, CO ANTRIM, BT37 0RH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 ; Director's details changed for John Brice Erskine on 1 January 2015. The most likely internet sites of WINDYHILL INVESTMENTS LIMITED are www.windyhillinvestments.co.uk, and www.windyhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Windyhill Investments Limited is a Private Limited Company. The company registration number is NI059786. Windyhill Investments Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Windyhill Investments Limited is 118 Circular Road Newtownabbey Co Antrim Bt37 0rh. . ERSKINE, John Brice is a Secretary of the company. ERSKINE, Andrew Neil is a Director of the company. ERSKINE, John Brice is a Director of the company. ERSKINE, Mark David is a Director of the company. ERSKINE, Rosemary is a Director of the company. ROBB, Gillian is a Director of the company. ROBB, James Frederick Gardner is a Director of the company. ROBB, Sarah Rosalie Shaw is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ERSKINE, John Brice
Appointed Date: 10 July 2006
Director
ERSKINE, Andrew Neil
Appointed Date: 10 July 2006
57 years old
Director
ERSKINE, John Brice
Appointed Date: 10 July 2006
101 years old
Director
ERSKINE, Mark David
Appointed Date: 10 July 2006
55 years old
Director
ERSKINE, Rosemary
Appointed Date: 10 July 2006
95 years old
Director
ROBB, Gillian
Appointed Date: 10 July 2006
98 years old
Director
ROBB, James Frederick Gardner
Appointed Date: 10 July 2006
66 years old
Director
ROBB, Sarah Rosalie Shaw
Appointed Date: 14 April 1962
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 July 2006
Appointed Date: 16 June 2006
Director
HARRISON, Malcolm Joseph
Resigned: 10 July 2006
Appointed Date: 16 June 2006
51 years old
Director
KANE, Dorothy May
Resigned: 10 July 2006
Appointed Date: 16 June 2006
89 years old

WINDYHILL INVESTMENTS LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 25,000
22 Jun 2015
Director's details changed for John Brice Erskine on 1 January 2015
22 Jun 2015
Director's details changed for John Brice Erskine on 1 January 2015
21 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 25,000
...
... and 43 more events
16 Aug 2006
Change of dirs/sec
16 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jun 2006
Incorporation

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