Company number NI039066
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address C/O THOMAS ARMSTRONG SOLICITORS, 51-53 UPPER ARTHUR STREET, BELFAST, BT1 4GJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016. The most likely internet sites of HARLAND AND WOLFF LICENCES LIMITED are www.harlandandwolfflicences.co.uk, and www.harland-and-wolff-licences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Harland and Wolff Licences Limited is a Private Limited Company.
The company registration number is NI039066. Harland and Wolff Licences Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of Harland and Wolff Licences Limited is C O Thomas Armstrong Solicitors 51 53 Upper Arthur Street Belfast Bt1 4gj. . BRUNT, David Charles is a Secretary of the company. BRUNT, David Charles is a Director of the company. SWALES, Gareth Mark is a Director of the company. Secretary EMERY, Nicholas Andrew has been resigned. Director COOPER, Robert John has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director HIRST, William Henry has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director PALMER, Robert Desmond has been resigned. Director SJOBERG, Mats has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 04 March 2009
77 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 17 January 2001
61 years old
Persons With Significant Control
Fred. Olsen Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARLAND AND WOLFF LICENCES LIMITED Events
03 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Mar 2016
Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
03 Mar 2016
Appointment of Gareth Mark Swales as a director on 24 February 2016
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 47 more events
31 Aug 2000
Change of dirs/sec
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02 Aug 2000
Pars re dirs/sit reg off
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02 Aug 2000
Decln complnce reg new co
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02 Aug 2000
Articles
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02 Aug 2000
Memorandum
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