HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED


Company number NI038867
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address QUEENS ISLAND, BELFAST, BT3 9DU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 14,200,000 ; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 14,200,000 . The most likely internet sites of HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED are www.harlandandwolffheavyindustries.co.uk, and www.harland-and-wolff-heavy-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Harland and Wolff Heavy Industries Limited is a Private Limited Company. The company registration number is NI038867. Harland and Wolff Heavy Industries Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Harland and Wolff Heavy Industries Limited is Queens Island Belfast Bt3 9du. . SHAW, Colin David is a Secretary of the company. COOPER, Robert John is a Director of the company. GUEST, Jonathan Harold is a Director of the company. LAPPIN, James Frederick is a Director of the company. O'NEILL, Conleth Francis is a Director of the company. Director ALEXANDER, William John has been resigned. Director GALLAGHER, William has been resigned. Director LEE, James has been resigned. Director LIVINGSTONE, William David has been resigned. Director MCGRATH, Brian has been resigned. Director MUGAAS, Brynjulv Per has been resigned. Director PALMER, Robert Desmond has been resigned. Director WRIGHT, Harold Donald has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SHAW, Colin David
Appointed Date: 23 June 2000
Director
COOPER, Robert John
Appointed Date: 29 June 2000
73 years old
Director
GUEST, Jonathan Harold
Appointed Date: 01 October 2014
54 years old
Director
LAPPIN, James Frederick
Appointed Date: 01 August 2014
48 years old
Director
O'NEILL, Conleth Francis
Appointed Date: 01 January 2003
58 years old

Resigned Directors

Director
ALEXANDER, William John
Resigned: 28 February 2003
Appointed Date: 18 July 2002
82 years old
Director
GALLAGHER, William
Resigned: 31 October 2002
Appointed Date: 17 October 2000
79 years old
Director
LEE, James
Resigned: 29 August 2001
Appointed Date: 17 October 2000
73 years old
Director
LIVINGSTONE, William David
Resigned: 30 October 2002
Appointed Date: 08 December 2000
64 years old
Director
MCGRATH, Brian
Resigned: 28 February 2003
Appointed Date: 17 October 2000
65 years old
Director
MUGAAS, Brynjulv Per
Resigned: 18 July 2002
Appointed Date: 29 June 2000
80 years old
Director
PALMER, Robert Desmond
Resigned: 29 June 2000
Appointed Date: 23 June 2000
84 years old
Director
WRIGHT, Harold Donald
Resigned: 31 October 2003
Appointed Date: 01 January 2003
76 years old

HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED Events

14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 14,200,000
26 May 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 14,200,000
26 May 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Appointment of Mr Jonathan Harold Guest as a director on 1 October 2014
...
... and 54 more events
23 Jun 2000
Incorporation
23 Jun 2000
Pars re dirs/sit reg off
23 Jun 2000
Memorandum
23 Jun 2000
Articles
23 Jun 2000
Decln complnce reg new co

HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED Charges

21 December 2001
Mortgage or charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Trust Bank BT1 Edj Aib Group (UK) PLC
Description: Charge on account - all monies all the company's rights…

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