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WINDELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windell Limited. The company was founded 37 years ago and was given the registration number NI020197. The firm's registered office is in CO.LONDONDERRY,. You can find them at 108-114 Moneymore Road, Magherafelt,, Co.londonderry,, N Ireland. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:WINDELL LIMITED
Company Number:NI020197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1987
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:108-114 Moneymore Road, Magherafelt,, Co.londonderry,, N Ireland, BT45 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Secretary21 November 2017Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Director01 June 2022Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT456HJ

Director26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Director26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT456HJ

Director26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Secretary26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Director01 January 2007Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT456HJ

Director26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Director26 February 1987Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT456HJ

Director26 February 1987Active
20 Parkmore Heights, Magherafelt, Co Londonderry, BT45 6PJ

Director01 July 2002Active
108-114 Moneymore Road, Magherafelt,, Co.Londonderry,, BT45 6HJ

Director26 February 1987Active

People with Significant Control

Henry Group (Ni) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:108-114, Moneymore Road, Magherafelt, Northern Ireland, BT45 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

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2022-06-14Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type small.

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2021-02-04Officers

Termination director company with name termination date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type small.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-01-15Accounts

Accounts amended with accounts type small.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type small.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Persons with significant control

Change to a person with significant control.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Appoint person secretary company with name date.

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2017-11-21Officers

Termination secretary company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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