WELLWORTH PROPERTIES LIMITED
ENNISKILLEN


Company number NI019208
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address 8 LENABRENAGH, TEMPO ROAD, ENNISKILLEN, CO FERMANAGH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WELLWORTH PROPERTIES LIMITED are www.wellworthproperties.co.uk, and www.wellworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Wellworth Properties Limited is a Private Limited Company. The company registration number is NI019208. Wellworth Properties Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Wellworth Properties Limited is 8 Lenabrenagh Tempo Road Enniskillen Co Fermanagh. . CRILLY, Raymond James is a Secretary of the company. CRILLY, Raymond James is a Director of the company. ROXBURGH, David William James is a Director of the company. Director O'HAGAN, Leonard John Patrick has been resigned. Director ROXBURGH, David William James has been resigned. Director TURNER, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CRILLY, Raymond James
Appointed Date: 17 February 1986
Director
CRILLY, Raymond James
Appointed Date: 17 February 1986
69 years old
Director
ROXBURGH, David William James
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Director
O'HAGAN, Leonard John Patrick
Resigned: 30 January 2003
Appointed Date: 17 February 1986
71 years old
Director
ROXBURGH, David William James
Resigned: 30 September 2003
Appointed Date: 30 September 2003
61 years old
Director
TURNER, Robert
Resigned: 30 June 1999
Appointed Date: 17 February 1986
96 years old

Persons With Significant Control

Mr Peter John Goulandris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Sir Anthony John O'Reilly
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WELLWORTH PROPERTIES LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Full accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 128 more events
17 Feb 1986
Decln complnce reg new co
17 Feb 1986
Articles
17 Feb 1986
Memorandum
17 Feb 1986
Pars re dirs/sit reg offi
17 Feb 1986
Statement of nominal cap

WELLWORTH PROPERTIES LIMITED Charges

7 October 2005
Mortgage or charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Twenty second supplemental trust deed - all monies by way…
8 October 2004
Mortgage or charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All monies twentieth supplemental trust deed (the principal…
8 October 2003
Mortgage or charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: EC4R 0HH Laurence Pountney Prudential Trustee
Description: All monies seventeenth supplement trust deed by way of…
8 October 2002
Mortgage or charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Prudential Trustee Laurence Poutney
Description: All monies mortgage. By way of first mortgage: 1. all…
8 October 2001
Mortgage or charge
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: London Prudential Trustee
Description: Fifteenth supplemental trust deed 1. all rights, title and…
6 October 2000
Mortgage or charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: 142 Holburn Bars Prudential Trustee
Description: Thirteenth supplemental trust deed. (A) #72,500,000…
8 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee
Description: Twelfth supplemental trust deed see doc 87 on file for…
12 August 1999
Mortgage or charge
Delivered: 23 August 1999
Status: Outstanding
Persons entitled: Prudential Trustee
Description: Eleventh supplemental deed. #69,000,000 discounted notes…
25 July 1997
Mortgage or charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Prudential Trustee
Description: First supplemental trust deed all rights title and interest…
11 October 1996
Mortgage or charge
Delivered: 24 October 1996
Status: Partially satisfied
Persons entitled: Prudential Trustee
Description: All monies. Trust deed see doc 76 for details.
2 March 1995
Mortgage or charge
Delivered: 20 March 1995
Status: Satisfied on 11 October 1996
Persons entitled: Allied Irish Banks Allied Irish Banks
Description: All monies. Debenture see doc 66 for details.
30 October 1992
Mortgage or charge
Delivered: 12 November 1992
Status: Outstanding
Persons entitled: County Natwest LTD
Description: All monies. Debenture see doc 52 for details.
30 October 1989
Mortgage or charge
Delivered: 8 November 1989
Status: Outstanding
Persons entitled: S G Warburg & Co LTD
Description: All monies. Guarantee and debenture see doc 24 for details.

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