330WF106 LIMITED
BELFAST


Company number NI051244
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Director Management Ltd on 2 December 2016; Secretary's details changed for Secretary Services Limited on 2 December 2016; Registered office address changed from C/O Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 27 September 2016. The most likely internet sites of 330WF106 LIMITED are www.330wf106.co.uk, and www.330wf106.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 330wf106 Limited is a Private Limited Company. The company registration number is NI051244. 330wf106 Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of 330wf106 Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. MCALOON, Martin Patrick is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 August 2005
Director
MCALOON, Martin Patrick
Appointed Date: 31 July 2011
47 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 August 2005

Resigned Directors

Secretary
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 21 July 2004
Director
GEORGE, Caroline Elizabeth
Resigned: 03 June 2009
Appointed Date: 21 July 2004
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 21 July 2004
65 years old

Persons With Significant Control

Mr Martin Patrick Mcaloon
Notified on: 8 July 2016
47 years old
Nature of control: Has significant influence or control

330WF106 LIMITED Events

15 Dec 2016
Director's details changed for Director Management Ltd on 2 December 2016
15 Dec 2016
Secretary's details changed for Secretary Services Limited on 2 December 2016
27 Sep 2016
Registered office address changed from C/O Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 27 September 2016
01 Sep 2016
Second filing of the annual return made up to 21 July 2015
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 43 more events
26 Aug 2004
Change of dirs/sec
21 Jul 2004
Articles
21 Jul 2004
Memorandum
21 Jul 2004
Pars re dirs/sit reg off
21 Jul 2004
Decln complnce reg new co

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