ULSTER WEAVERS GIFT STORE LIMITED
HOLYWOOD


Company number NI039595
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of ULSTER WEAVERS GIFT STORE LIMITED are www.ulsterweaversgiftstore.co.uk, and www.ulster-weavers-gift-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ulster Weavers Gift Store Limited is a Private Limited Company. The company registration number is NI039595. Ulster Weavers Gift Store Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Ulster Weavers Gift Store Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9hq. . WILLIAMS, Margaret Elaine is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Ian William Larmor is a Director of the company. Director GORMLEY, Seamus Declan has been resigned. Director GREER, Caroline Elizabeth has been resigned. Director KANE, Dorothy May has been resigned. Director KELLY, Peter has been resigned. Director KELLY, Peter has been resigned. Director LAMONT, Michael George has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director WINDEBANK, Mark Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 03 November 2000
Director
CAIRNS, Colin William
Appointed Date: 20 March 2001
72 years old
Director
WEBB, Ian William Larmor
Appointed Date: 20 March 2001
78 years old

Resigned Directors

Director
GORMLEY, Seamus Declan
Resigned: 20 May 2008
Appointed Date: 20 March 2001
67 years old
Director
GREER, Caroline Elizabeth
Resigned: 09 November 2001
Appointed Date: 20 March 2001
63 years old
Director
KANE, Dorothy May
Resigned: 01 December 2000
Appointed Date: 03 November 2000
89 years old
Director
KELLY, Peter
Resigned: 08 June 2006
Appointed Date: 27 November 2007
61 years old
Director
KELLY, Peter
Resigned: 08 June 2006
Appointed Date: 20 March 2001
61 years old
Director
LAMONT, Michael George
Resigned: 20 March 2001
Appointed Date: 24 February 2001
66 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 01 December 2000
Appointed Date: 03 November 2000
65 years old
Director
MILLIKEN, Richard Alexander
Resigned: 20 March 2001
Appointed Date: 01 December 2000
75 years old
Director
WINDEBANK, Mark Richard
Resigned: 12 August 2005
Appointed Date: 20 March 2001
65 years old

Persons With Significant Control

Mr Ian William Larmor Webb
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ulster Weavers Apparel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER WEAVERS GIFT STORE LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 April 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 69 more events
03 Nov 2000
Decln complnce reg new co
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03 Nov 2000
Pars re dirs/sit reg off
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03 Nov 2000
Memorandum
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03 Nov 2000
Memorandum
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03 Nov 2000
Articles
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ULSTER WEAVERS GIFT STORE LIMITED Charges

15 February 2001
Mortgage or charge
Delivered: 8 March 2001
Status: Satisfied on 8 January 2014
Persons entitled: Northern Bank LTD Stokes House
Description: 407 - composite debenture dated 25/06/1999 see doc no 12…
15 February 2001
Mortgage or charge
Delivered: 7 March 2001
Status: Satisfied on 8 January 2014
Persons entitled: Northern Bank LTD
Description: Debenture - all monies (1) a mortgage over all the…

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