WINDOOR HARDWARE COMPONENTS LTD

Profile WINDOOR HARDWARE COMPONENTS LTD

Actual on 01.08.2021
Company name
WINDOOR HARDWARE COMPONENTS LTD
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Company number
NI609719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 2011
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
38 MILLTOWN ROAD, CO. DOWN, NORTHERN IRELAND, DONAGHCLONEY, BT66 7NE
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PSC and Officers WINDOOR HARDWARE COMPONENTS LTD

Officers

(as of 24.09.2020)

MCARDLE, Jenny
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 12 Milltown Road Donaghcloney, Northern Ireland, Co. Down, BT66 7NE
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCARDLE, Justin
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 12 Milltown Road Donaghcloney, Northern Ireland, Co. Down, BT66 7NE
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WEBB, David George
Status: Active
Appointed on: Monday, 03 August 2020
Correspondence address: 38 Milltown Road Donaghcloney, Northern Ireland, Co. Down, BT66 7NE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WEBB, David George
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Monday, 30 April 2018
Correspondence address: Unit 1 Scarva Road Industrial Estate, Scarva Road, Banbridge, Northern Ireland, County Down, BT32 3QD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Hardware Supplier
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr Justin Mcardle
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 12 Craigavon, Northern Ireland
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jenny Mcardle
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 12 Craigavon, Northern Ireland
Nationality: British
Date of birth: April 1989
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David George Webb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Milltown Road Donaghcloney, Northern Ireland, Co. Down
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent