WARING STREET LIMITED
BELFAST KILLER INVESTMENTS LIMITED KILLER DEVELOPMENTS LIMITED


Company number NI627837
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 41-43 WARING STREET, BELFAST, COUNTY ANTRIM, BT1 2DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of WARING STREET LIMITED are www.waringstreet.co.uk, and www.waring-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Waring Street Limited is a Private Limited Company. The company registration number is NI627837. Waring Street Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Waring Street Limited is 41 43 Waring Street Belfast County Antrim Bt1 2dy. . SYMINGTON, Stephen Brian is a Secretary of the company. IRWIN, Richard Stephen is a Director of the company. SYMINGTON, Stephen Brian is a Director of the company. Secretary EASTWOOD, Bernard Joseph has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYMINGTON, Stephen Brian
Appointed Date: 26 February 2016
Director
IRWIN, Richard Stephen
Appointed Date: 03 July 2015
52 years old
Director
SYMINGTON, Stephen Brian
Appointed Date: 26 February 2016
45 years old

Resigned Directors

Secretary
EASTWOOD, Bernard Joseph
Resigned: 26 February 2016
Appointed Date: 17 November 2014
Director
EASTWOOD, Bernard Joseph
Resigned: 26 February 2016
Appointed Date: 17 November 2014
40 years old

Persons With Significant Control

Mr Stephen Brian Symington
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Richard Stephen Irwin
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WARING STREET LIMITED Events

04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Mar 2016
Termination of appointment of Bernard Joseph Eastwood as a secretary on 26 February 2016
11 Mar 2016
Appointment of Mr Stephen Brian Symington as a director on 26 February 2016
...
... and 10 more events
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
23 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WARING STREET LIMITED Charges

26 February 2016
Charge code NI62 7837 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that freehold land as comprised in folio AN115149…
14 August 2015
Charge code NI62 7837 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
14 August 2015
Charge code NI62 7837 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands and premises situate at and known as 41-43 waring…

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