WESTBANK BUSINESS PARK LIMITED
BELFAST


Company number NI021953
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address C/O PARK ELECTRICAL SERVICES, 84 DARGAN ROAD, BELFAST, BT3 9JU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Robert Mcconachie on 17 January 2017. The most likely internet sites of WESTBANK BUSINESS PARK LIMITED are www.westbankbusinesspark.co.uk, and www.westbank-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Westbank Business Park Limited is a Private Limited Company. The company registration number is NI021953. Westbank Business Park Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Westbank Business Park Limited is C O Park Electrical Services 84 Dargan Road Belfast Bt3 9ju. . MC CONACHIE, James Wallace is a Secretary of the company. MCCONACHIE, James Wallace is a Director of the company. MCCONACHIE, Robert is a Director of the company. Director THOMPSON, Elizabeth Veronica has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MC CONACHIE, James Wallace
Appointed Date: 27 September 1988
Director
MCCONACHIE, James Wallace
Appointed Date: 27 September 1988
79 years old
Director
MCCONACHIE, Robert
Appointed Date: 17 January 2017
43 years old

Resigned Directors

Director
THOMPSON, Elizabeth Veronica
Resigned: 08 March 2010
Appointed Date: 27 September 1988
86 years old

Persons With Significant Control

Mr James Wallace Mcconachie
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WESTBANK BUSINESS PARK LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Robert Mcconachie on 17 January 2017
17 Jan 2017
Appointment of Mr Robert Mcconachie as a director on 17 January 2017
01 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 67 more events
27 Sep 1988
Decln complnce reg new co
27 Sep 1988
Articles
27 Sep 1988
Memorandum
27 Sep 1988
Pars re dirs/sit reg off
27 Sep 1988
Statement of nominal cap

WESTBANK BUSINESS PARK LIMITED Charges

17 July 2013
Charge code NI02 1953 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland ("the Bank") as Security Trustee of the Governor & Company of the Bank of Ireland and Bank of Ireland (UK) PLC (Together "the Secured Parties")
Description: The premises comprised in folio AN165689L county antrim…
30 March 2012
Indenture of mortgage/charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The lands comprised in folio AN149974 county antrim which…
4 July 2011
Indenture of mortgage/charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The leasehold and freehold premises situate at and known as…

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