SIX-WEST LTD
BELFAST


Company number NI066394
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 102 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SIX-WEST LTD are www.sixwest.co.uk, and www.six-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Six West Ltd is a Private Limited Company. The company registration number is NI066394. Six West Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Six West Ltd is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . WILLMOTT, Luke Stoneham is a Secretary of the company. MCCABE, Paul is a Director of the company. MCCAFFERTY, Oliver is a Director of the company. WILLMOTT, Luke Stoneham is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARGIE, Ivan has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILLMOTT, Luke Stoneham
Appointed Date: 24 October 2007
Director
MCCABE, Paul
Appointed Date: 24 October 2007
66 years old
Director
MCCAFFERTY, Oliver
Appointed Date: 15 January 2017
44 years old
Director
WILLMOTT, Luke Stoneham
Appointed Date: 21 September 2007
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 October 2007
Appointed Date: 21 September 2007
Director
HARGIE, Ivan
Resigned: 28 May 2014
Appointed Date: 24 October 2007
50 years old
Director
HARRISON, Malcolm Joseph
Resigned: 24 October 2007
Appointed Date: 21 September 2007
51 years old
Director
KANE, Dorothy May
Resigned: 24 October 2007
Appointed Date: 21 September 2007
89 years old

Persons With Significant Control

Mr Paul Mccabe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Stoneham Willmott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX-WEST LTD Events

23 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 102
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Statement of company's objects
15 Feb 2017
Appointment of Mr Oliver Mccafferty as a director on 15 January 2017
12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 33 more events
04 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Dec 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Nov 2007
Cert change
16 Nov 2007
Resolution to change name
21 Sep 2007
Incorporation

SIX-WEST LTD Charges

1 October 2013
Charge code NI06 6394 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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