WAFER ENTERPRISES LTD.
LONDONDERRY


Company number NI022342
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address SKEOGE FOOD PARK, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge NI0223420004, created on 9 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WAFER ENTERPRISES LTD. are www.waferenterprises.co.uk, and www.wafer-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Wafer Enterprises Ltd is a Private Limited Company. The company registration number is NI022342. Wafer Enterprises Ltd has been working since 09 February 1989. The present status of the company is Active. The registered address of Wafer Enterprises Ltd is Skeoge Food Park Beraghmore Road Londonderry Bt48 8se. . DOHERTY, Neil is a Secretary of the company. DOHERTY, Neil is a Director of the company. Director CHARTRES, David Robert has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
DOHERTY, Neil
Appointed Date: 09 February 1989
Director
DOHERTY, Neil
Appointed Date: 09 February 1989
69 years old

Resigned Directors

Director
CHARTRES, David Robert
Resigned: 29 October 2012
Appointed Date: 09 February 1989
66 years old

Persons With Significant Control

Mr Neil Doherty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Doherty
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAFER ENTERPRISES LTD. Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Registration of charge NI0223420004, created on 9 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
...
... and 64 more events
09 Feb 1989
Articles
09 Feb 1989
Pars re dirs/sit reg off
09 Feb 1989
Statement of nominal cap
09 Feb 1989
Decln complnce reg new co
09 Feb 1989
Memorandum

WAFER ENTERPRISES LTD. Charges

9 September 2016
Charge code NI02 2342 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
16 June 1998
Mortgage or charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
16 June 1998
Mortgage or charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts. All book debts and other debts…
16 June 1998
Mortgage or charge
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folio ly 23622L county…

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