WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI047113
Status Active
Incorporation Date 3 July 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED are www.wellingtonsquarephaseonemanagementcompany.co.uk, and www.wellington-square-phase-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wellington Square Phase One Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI047113. Wellington Square Phase One Management Company Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Wellington Square Phase One Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. MCGINNIS, John Charles is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary CANNING, Martin Nicholas has been resigned. Secretary OLIVER, Clare has been resigned. Secretary WILSON, Michael Blair has been resigned. Director CANNING, Martin Nicholas has been resigned. Director MCGINNIS, John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 01 January 2007
Director
MCGINNIS, John Charles
Appointed Date: 08 February 2012
73 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 29 May 2008

Resigned Directors

Secretary
CANNING, Martin Nicholas
Resigned: 13 January 2005
Appointed Date: 03 July 2003
Secretary
OLIVER, Clare
Resigned: 20 July 2005
Appointed Date: 19 July 2005
Secretary
WILSON, Michael Blair
Resigned: 20 July 2005
Appointed Date: 13 January 2005
Director
CANNING, Martin Nicholas
Resigned: 08 February 2012
Appointed Date: 03 July 2003
62 years old
Director
MCGINNIS, John Charles
Resigned: 03 October 2005
Appointed Date: 03 July 2003
73 years old

Persons With Significant Control

Miss Helen Marie Mccormack
Notified on: 5 July 2016
47 years old
Nature of control: Has significant influence or control

WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 July 2016
14 Sep 2016
Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Aug 2015
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 3 July 2015 no member list
...
... and 35 more events
02 Mar 2004
Resolution to change name
03 Jul 2003
Pars re dirs/sit reg off
03 Jul 2003
Decln complnce reg new co
03 Jul 2003
Articles
03 Jul 2003
Memorandum

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