WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI051483
Status Active
Incorporation Date 16 August 2004
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-seven events have happened. The last three records are Director's details changed for Director Management Ltd on 1 December 2016; Secretary's details changed for Secretary Services Limited on 1 December 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED are www.wellingtonsquarephasethreemanagementcompany.co.uk, and www.wellington-square-phase-three-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wellington Square Phase Three Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI051483. Wellington Square Phase Three Management Company Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Wellington Square Phase Three 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. AGNEW, Helen Marie is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary CANNING, Martin Nicholas has been resigned. Director BILL, Andrew has been resigned. Director CANNING, Martin Nicholas has been resigned. Director CLARKE, George has been resigned. Director MCALOON, Martin Patrick has been resigned. Director MCGINNIS, John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 10 January 2006
Director
AGNEW, Helen Marie
Appointed Date: 26 May 2016
48 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 March 2006

Resigned Directors

Secretary
CANNING, Martin Nicholas
Resigned: 03 October 2005
Appointed Date: 16 August 2004
Director
BILL, Andrew
Resigned: 03 October 2005
Appointed Date: 10 July 2004
59 years old
Director
CANNING, Martin Nicholas
Resigned: 10 July 2004
Appointed Date: 16 August 2004
62 years old
Director
CLARKE, George
Resigned: 03 October 2005
Appointed Date: 10 July 2004
72 years old
Director
MCALOON, Martin Patrick
Resigned: 26 May 2016
Appointed Date: 03 June 2015
47 years old
Director
MCGINNIS, John Charles
Resigned: 03 October 2005
Appointed Date: 16 August 2004
73 years old

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Director's details changed for Director Management Ltd on 1 December 2016
14 Dec 2016
Secretary's details changed for Secretary Services Limited on 1 December 2016
07 Nov 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Registered office address changed from Charterhouse Property Management Ld 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 37 more events
13 Dec 2004
Change of dirs/sec
16 Aug 2004
Pars re dirs/sit reg off
16 Aug 2004
Decln complnce reg new co
16 Aug 2004
Memorandum
16 Aug 2004
Articles

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