WAREHOUSE 75 LIMITED
CARRICKFERGUS


Company number NI633846
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address UNIT 7, 75, WOODBURN ROAD, CARRICKFERGUS, NORTHERN IRELAND, BT38 8PS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 11 Bridge Street Belfast BT1 1LT Northern Ireland to Unit 7, 75 Woodburn Road Carrickfergus BT38 8PS on 14 November 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Declan Mcguinness as a director on 14 November 2016. The most likely internet sites of WAREHOUSE 75 LIMITED are www.warehouse75.co.uk, and www.warehouse-75.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Warehouse 75 Limited is a Private Limited Company. The company registration number is NI633846. Warehouse 75 Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Warehouse 75 Limited is Unit 7 75 Woodburn Road Carrickfergus Northern Ireland Bt38 8ps. . Secretary MCDONNELL, Claire has been resigned. Director MCDONNELL, Christopher has been resigned. Director MCDONNELL, Claire has been resigned. Director MCGUINNESS, Declan has been resigned. The company operates in "Fitness facilities".


Resigned Directors

Secretary
MCDONNELL, Claire
Resigned: 05 February 2016
Appointed Date: 24 September 2015
Director
MCDONNELL, Christopher
Resigned: 25 August 2016
Appointed Date: 24 September 2015
42 years old
Director
MCDONNELL, Claire
Resigned: 05 February 2016
Appointed Date: 24 September 2015
42 years old
Director
MCGUINNESS, Declan
Resigned: 14 November 2016
Appointed Date: 25 August 2016
54 years old

Persons With Significant Control

Mr Declan Mcguinness
Notified on: 22 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WAREHOUSE 75 LIMITED Events

14 Nov 2016
Registered office address changed from 11 Bridge Street Belfast BT1 1LT Northern Ireland to Unit 7, 75 Woodburn Road Carrickfergus BT38 8PS on 14 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Termination of appointment of Declan Mcguinness as a director on 14 November 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Aug 2016
Appointment of Mr Declan Mcguinness as a director on 25 August 2016
...
... and 1 more events
25 Aug 2016
Registered office address changed from Unit 7 75 Woodburn Road Carrickfergus Antrim BT38 8PS to 11 Bridge Street Belfast BT1 1LT on 25 August 2016
08 Feb 2016
Termination of appointment of Claire Mcdonnell as a director on 5 February 2016
08 Feb 2016
Termination of appointment of Claire Mcdonnell as a secretary on 5 February 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 2

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