Windell Limited in Magherafelt, CO.LONDONDERRY,

Windell Limited CO.LONDONDERRY,

Founded in 1987, Windell, classified under reg no. NI020197 is an active company. Currently registered at 108-114 Moneymore Road BT45 6HJ, Co.londonderry, the company has been in the business for 37 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Andrew G., Julie M. and Ian H. and others. In addition one secretary - Allen R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hazel Y. who worked with the the firm until 21 November 2017.

Windell Limited Address / Contact

Office Address	108-114 Moneymore Road
Office Address2	Magherafelt,
Town	Co.londonderry,
Post code	BT45 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020197
Date of Incorporation	Thu, 26th Feb 1987
Industry	Manufacture of doors and windows of metal
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Andrew G.

Position: Director

Appointed: 01 June 2022

Allen R.

Position: Secretary

Appointed: 21 November 2017

Julie M.

Position: Director

Appointed: 26 February 1987

Ian H.

Position: Director

Appointed: 26 February 1987

David H.

Position: Director

Appointed: 26 February 1987

Rodney H.

Position: Director

Appointed: 01 January 2007

Resigned: 04 February 2021

Mcmullen M.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2005

Rachael H.

Position: Director

Appointed: 26 February 1987

Resigned: 20 June 2012

Hazel Y.

Position: Secretary

Appointed: 26 February 1987

Resigned: 21 November 2017

Nigel H.

Position: Director

Appointed: 26 February 1987

Resigned: 24 September 2019

James H.

Position: Director

Appointed: 26 February 1987

Resigned: 11 January 2012

Hazel Y.

Position: Director

Appointed: 26 February 1987

Resigned: 21 November 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Henry Group (Ni) Ltd from Magherafelt, Northern Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry Group (Ni) Ltd

108-114 Moneymore Road, Magherafelt, BT45 6HJ, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni18696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 6th, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 20th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2015 filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 5000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Dec 2014 filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 27th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 13th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, December 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 30th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, October 2009	accounts	Free Download (10 pages)
371S(NI)	30/12/08 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (16 pages)
AC(NI)	31/03/08 annual accts filed on: 24th, July 2008	accounts	Free Download (10 pages)
371S(NI)	30/12/07 annual return shuttle filed on: 18th, February 2008	annual return	Free Download (16 pages)
AC(NI)	31/03/07 annual accts filed on: 17th, August 2007	accounts	Free Download (10 pages)
371S(NI)	30/12/06 annual return shuttle filed on: 7th, February 2007	annual return	Free Download (15 pages)
AC(NI)	31/03/06 annual accts filed on: 21st, November 2006	accounts	Free Download (8 pages)
371S(NI)	30/12/05 annual return shuttle filed on: 15th, February 2006	annual return	Free Download (15 pages)
AC(NI)	31/03/05 annual accts filed on: 11th, October 2005	accounts	Free Download (8 pages)
371S(NI)	30/12/04 annual return shuttle filed on: 11th, February 2005	annual return	Free Download (14 pages)
AC(NI)	31/03/04 annual accts filed on: 29th, October 2004	accounts	Free Download (8 pages)
371S(NI)	30/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (15 pages)
AC(NI)	31/03/03 annual accts filed on: 17th, July 2003	accounts	Free Download (8 pages)
371S(NI)	30/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (14 pages)
AC(NI)	31/03/02 annual accts filed on: 17th, October 2002	accounts	Free Download (7 pages)
371S(NI)	30/12/01 annual return shuttle filed on: 17th, February 2002	annual return	Free Download (11 pages)
AC(NI)	31/03/01 annual accts filed on: 27th, June 2001	accounts	Free Download (6 pages)
371S(NI)	30/12/00 annual return shuttle filed on: 14th, February 2001	annual return	Free Download (13 pages)
AC(NI)	31/03/00 annual accts filed on: 11th, February 2001	accounts	Free Download (6 pages)
371S(NI)	30/12/99 annual return shuttle filed on: 29th, January 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 20th, October 1999	accounts
371S(NI)	30/12/98 annual return shuttle filed on: 20th, January 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 30th, June 1998	accounts
371S(NI)	30/12/97 annual return shuttle filed on: 8th, March 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 14th, November 1997	accounts
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	30/12/96 annual return shuttle filed on: 18th, December 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 9th, February 1996	accounts	Free Download (9 pages)
371S(NI)	30/12/95 annual return shuttle filed on: 9th, February 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 19th, June 1995	accounts	Free Download (9 pages)
371S(NI)	30/12/94 annual return shuttle filed on: 14th, March 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 8th, June 1994	accounts	Free Download (8 pages)
371S(NI)	30/12/93 annual return shuttle filed on: 7th, March 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 9th, June 1993	accounts	Free Download (7 pages)
371S(NI)	30/12/92 annual return shuttle filed on: 6th, April 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 6th, August 1992	accounts
371A(NI)	30/12/91 annual return form filed on: 28th, March 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 12th, November 1991	accounts
AR(NI)	30/12/90 annual return filed on: 13th, May 1991	annual return
AC(NI)	30/09/89 annual accts filed on: 2nd, August 1990	accounts
AR(NI)	29/12/89 annual return filed on: 5th, April 1990	annual return
AC(NI)	30/09/88 annual accts filed on: 11th, September 1989	accounts
AC(NI)	30/09/87 annual accts filed on: 13th, June 1989	accounts
AR(NI)	24/02/89 annual return filed on: 12th, June 1989	annual return
AR(NI)	31/12/88 annual return filed on: 7th, June 1989	annual return
AR(NI)	31/10/87 annual return filed on: 25th, June 1988	annual return
232(NI)	Notice of ARD filed on: 13th, October 1987	accounts

Windell Limited CO.LONDONDERRY,

Windell Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Allen R.

Julie M.

Ian H.

David H.

Rodney H.

Mcmullen M.

Rachael H.

Hazel Y.

Nigel H.

James H.

Hazel Y.

People with significant control

Company filings

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