HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED

Company number NI022870
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address QUEENS ISLAND, BELFAST, BT3 9DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED are www.harlandandwolffshipbuildingandheavyindustries.co.uk, and www.harland-and-wolff-shipbuilding-and-heavy-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Harland and Wolff Shipbuilding and Heavy Industries Limited is a Private Limited Company. The company registration number is NI022870. Harland and Wolff Shipbuilding and Heavy Industries Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Harland and Wolff Shipbuilding and Heavy Industries Limited is Queens Island Belfast Bt3 9du. . SHAW, Colin David is a Secretary of the company. COLIN DAVID, Shaw is a Director of the company. COOPER, Robert John is a Director of the company. Director ALEXANDER, William John has been resigned. Director GALLAGHER, William has been resigned. Director MACGREGOR, James, Dr has been resigned. Director MARNER, Thomas has been resigned. Director MCCALLUM, James has been resigned. Director MCCLUGGAGE, William Albert has been resigned. Director MCGRATH, Brian has been resigned. Director MCILROY, Eugene has been resigned. Director MUGAAS, Brynjulv Per has been resigned. Director NIELSEN, Per Molgaard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHAW, Colin David
Appointed Date: 04 July 1989

Director
COLIN DAVID, Shaw
Appointed Date: 28 February 2003
62 years old

Director
COOPER, Robert John
Appointed Date: 04 July 1989
73 years old

Resigned Directors

Director
ALEXANDER, William John
Resigned: 28 February 2003
Appointed Date: 18 July 2002
83 years old

Director
GALLAGHER, William
Resigned: 31 October 2000
Appointed Date: 30 June 1999
79 years old

Director
MACGREGOR, James, Dr
Resigned: 31 October 2000
Appointed Date: 04 July 1989
62 years old

Director
MARNER, Thomas
Resigned: 31 October 2000
Appointed Date: 24 November 1999
78 years old

Director
MCCALLUM, James
Resigned: 24 November 1999
Appointed Date: 04 July 1989
82 years old

Director
MCCLUGGAGE, William Albert
Resigned: 31 October 2000
Appointed Date: 08 March 1999
70 years old

Director
MCGRATH, Brian
Resigned: 31 October 2000
Appointed Date: 24 November 1999
65 years old

Director
MCILROY, Eugene
Resigned: 30 June 1999
Appointed Date: 04 July 1989
77 years old

Director
MUGAAS, Brynjulv Per
Resigned: 18 July 2002
Appointed Date: 12 April 1999
80 years old

Director
NIELSEN, Per Molgaard
Resigned: 01 October 1999
Appointed Date: 04 July 1989
85 years old

Persons With Significant Control

Harland And Wolff Vlcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED Events

29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 May 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

26 May 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 107 more events
04 Jul 1989
Decln complnce reg new co
04 Jul 1989
Pars re dirs/sit reg off

04 Jul 1989
Statement of nominal cap

04 Jul 1989
Articles

04 Jul 1989
Memorandum

HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED Charges

1 March 2000
Mortgage or charge
Delivered: 21 March 2000
Status: Satisfied on 3 June 2003
Persons entitled: Fred. Olsen Energy Fred. Olsen Gate 2
Description: All monies.deed of assignment see doc 69 for full details.
2 September 1999
Mortgage or charge
Delivered: 22 September 1999
Status: Satisfied on 3 June 2003
Persons entitled: Midland Bank PLC
Description: Deed of assignment of intervention aid receivables. All the…
2 September 1999
Mortgage or charge
Delivered: 22 September 1999
Status: Satisfied on 3 June 2003
Persons entitled: Midland Bank PLC
Description: Deed of assignment of drillship receivables. All the…
5 November 1993
Mortgage or charge
Delivered: 17 November 1993
Status: Satisfied on 3 June 2003
Persons entitled: Midland Bank
Description: Assignment builders risk insurances for hull no 1734.