This company is commonly known as Windmill Holdings Limited. The company was founded 17 years ago and was given the registration number NI064501. The firm's registered office is in DUNGANNON. You can find them at Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, County Tyrone. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WINDMILL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI064501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, County Tyrone, BT71 5BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Ardboe, Dungannon, Northern Ireland, BT71 5BJ | Secretary | 19 July 2007 | Active |
| Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Ardboe, Dungannon, Northern Ireland, BT71 5BJ | Director | 19 July 2007 | Active |
| Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Ardboe, Dungannon, Northern Ireland, BT71 5BJ | Director | 19 July 2007 | Active |
| 1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ | Secretary | 03 May 2007 | Active |
| 1 Carrickree Mews, Warrenpoint, Newry, BT34 3UG | Director | 03 May 2007 | Active |
| 1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ | Director | 03 May 2007 | Active |
| Mrs Fiona Carson | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ |
| Nature of control | : |
|
| Mr Eugene Liam Patrick Carson | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Ardboe Coldstore Ltd, Ardboe Business Park, Kilmascally Road, Dungannon, BT71 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-26 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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