ST. DAVID'S - WARRENPOINT LIMITED
NEWRY


Company number NI038939
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address CARLINGFORD LOUGH PROPERTY MANAGEMENT CO LTD, 147 LONGFIELD ROAD LONGFIELD ROAD, FORKHILL, NEWRY, CO DOWN, NORTHERN IRELAND, BT35 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Christine O'brien as a director on 7 June 2016; Registered office address changed from Alexandra House Church Street Warrenpoint Newry BT34 3HN to C/O Carlingford Lough Property Management Co Ltd 147 Longfield Road Longfield Road Forkhill Newry Co Down BT35 9SD on 25 November 2016. The most likely internet sites of ST. DAVID'S - WARRENPOINT LIMITED are www.stdavidswarrenpoint.co.uk, and www.st-david-s-warrenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. St David S Warrenpoint Limited is a Private Limited Company. The company registration number is NI038939. St David S Warrenpoint Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of St David S Warrenpoint Limited is Carlingford Lough Property Management Co Ltd 147 Longfield Road Longfield Road Forkhill Newry Co Down Northern Ireland Bt35 9sd. The company`s financial liabilities are £0.53k. It is £-0.89k against last year. The cash in hand is £0.07k. It is £-1.83k against last year. And the total assets are £0.07k, which is £-1.83k against last year. MORGAN, Mary is a Director of the company. Secretary O'BRIEN, Christine has been resigned. Director HUGHES, Peter has been resigned. Director MCPOLIN, Noreen has been resigned. Director O'BRIEN, Christine has been resigned. Director O'BRIEN, Christine has been resigned. Director O'HARE, Terry has been resigned. The company operates in "Other business support service activities n.e.c.".


st. david's - warrenpoint Key Finiance

LIABILITIES £0.53k
-63%
CASH £0.07k
-97%
TOTAL ASSETS £0.07k
-97%
All Financial Figures

Current Directors

Director
MORGAN, Mary
Appointed Date: 22 September 2003
85 years old

Resigned Directors

Secretary
O'BRIEN, Christine
Resigned: 01 November 2013
Appointed Date: 01 January 2004
Director
HUGHES, Peter
Resigned: 26 October 2003
Appointed Date: 04 July 2000
79 years old
Director
MCPOLIN, Noreen
Resigned: 01 November 2012
Appointed Date: 22 September 2003
53 years old
Director
O'BRIEN, Christine
Resigned: 07 June 2016
Appointed Date: 01 November 2013
71 years old
Director
O'BRIEN, Christine
Resigned: 02 June 2005
Appointed Date: 01 January 2004
71 years old
Director
O'HARE, Terry
Resigned: 26 October 2003
Appointed Date: 04 July 2000
72 years old

Persons With Significant Control

Mrs Pauline Shields
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control

ST. DAVID'S - WARRENPOINT LIMITED Events

25 Nov 2016
Confirmation statement made on 11 September 2016 with updates
25 Nov 2016
Termination of appointment of Christine O'brien as a director on 7 June 2016
25 Nov 2016
Registered office address changed from Alexandra House Church Street Warrenpoint Newry BT34 3HN to C/O Carlingford Lough Property Management Co Ltd 147 Longfield Road Longfield Road Forkhill Newry Co Down BT35 9SD on 25 November 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 9
...
... and 36 more events
04 Jul 2000
Incorporation
04 Jul 2000
Decln complnce reg new co
04 Jul 2000
Articles
04 Jul 2000
Memorandum
04 Jul 2000
Pars re dirs/sit reg off
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