WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI049276
Status Active
Incorporation Date 13 January 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-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Director Management Ltd on 10 December 2016; Secretary's details changed for Secretary Services Ltd on 10 December 2016. The most likely internet sites of WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED are www.wellingtonsquarephasetwomanagementcompany.co.uk, and www.wellington-square-phase-two-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wellington Square Phase Two Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI049276. Wellington Square Phase Two Management Company Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Wellington Square Phase Two Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LTD is a Secretary of the company. CLARKE, George is a Director of the company. MCGINNIS, John Charles 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. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LTD
Appointed Date: 20 January 2006
Director
CLARKE, George
Appointed Date: 13 January 2004
72 years old
Director
MCGINNIS, John Charles
Appointed Date: 13 January 2004
73 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 20 January 2006

Resigned Directors

Secretary
CANNING, Martin Nicholas
Resigned: 03 October 2005
Appointed Date: 13 January 2004
Director
BILL, Andrew
Resigned: 03 October 2005
Appointed Date: 10 January 2004
59 years old
Director
CANNING, Martin Nicholas
Resigned: 10 January 2004
Appointed Date: 13 January 2004
62 years old

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Director's details changed for Director Management Ltd on 10 December 2016
19 Jan 2017
Secretary's details changed for Secretary Services Ltd on 10 December 2016
07 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 7 September 2016
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 35 more events
13 Dec 2004
Change of dirs/sec
13 Jan 2004
Articles
13 Jan 2004
Memorandum
13 Jan 2004
Pars re dirs/sit reg off
13 Jan 2004
Decln complnce reg new co

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