ULSTER WOOLS LIMITED
ANTRIM,

Company number NI007325
Status Active
Incorporation Date 10 July 1968
Company Type Private Limited Company
Address 20, TIRGRACEY ROAD,, MUCKAMORE,, ANTRIM,, BT41 4PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Current accounting period extended from 30 April 2017 to 31 October 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ULSTER WOOLS LIMITED are www.ulsterwools.co.uk, and www.ulster-wools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Ulster Wools Limited is a Private Limited Company. The company registration number is NI007325. Ulster Wools Limited has been working since 10 July 1968. The present status of the company is Active. The registered address of Ulster Wools Limited is 20 Tirgracey Road Muckamore Antrim Bt41 4ps. . FARREN, Joseph Michael is a Secretary of the company. FARREN, Joseph Michael is a Director of the company. Secretary HARTLEY, Ian Malcolm has been resigned. Secretary MARSHALL-WILLAMS, Angela Vanessa has been resigned. Secretary NUNN, David has been resigned. Director HARTLEY, Ian Malcolm has been resigned. Director NUNN, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARREN, Joseph Michael
Appointed Date: 01 June 2016
Director
FARREN, Joseph Michael
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
HARTLEY, Ian Malcolm
Resigned: 31 May 2016
Appointed Date: 21 March 2015
Secretary
MARSHALL-WILLAMS, Angela Vanessa
Resigned: 20 March 2015
Appointed Date: 01 September 2010
Secretary
NUNN, David
Resigned: 31 August 2010
Appointed Date: 10 July 1968
Director
HARTLEY, Ian Malcolm
Resigned: 31 May 2016
Appointed Date: 10 July 1968
76 years old
Director
NUNN, David
Resigned: 31 August 2010
Appointed Date: 01 August 2001
78 years old

Persons With Significant Control

Ulster Wool Group Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ULSTER WOOLS LIMITED Events

19 Jan 2017
Current accounting period extended from 30 April 2017 to 31 October 2017
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Appointment of Mr Joseph Michael Farren as a director on 1 June 2016
30 Jun 2016
Termination of appointment of Ian Malcolm Hartley as a secretary on 31 May 2016
...
... and 134 more events
28 Aug 1968
Situation of reg office
10 Jul 1968
Statement of nominal cap
10 Jul 1968
Decl on compl on incorp
10 Jul 1968
Articles
10 Jul 1968
Memorandum

ULSTER WOOLS LIMITED Charges

18 July 1983
Floating charge
Delivered: 28 July 1983
Status: Satisfied on 22 August 1984
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.
15 July 1983
Charge over all book debts
Delivered: 28 July 1983
Status: Satisfied on 22 August 1984
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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