Company number NI062197
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of WFB CONSULTING LIMITED are www.wfbconsulting.co.uk, and www.wfb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wfb Consulting Limited is a Private Limited Company.
The company registration number is NI062197. Wfb Consulting Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Wfb Consulting Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . HILL, Brian is a Secretary of the company. HILL, Brian is a Director of the company. HILL, Lisa Samantha is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BARNETT, Jememy has been resigned. Director HORNSBY, Kevin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
HILL, Brian
Appointed Date: 12 December 2006
58 years old
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
BARNETT, Jememy
Resigned: 15 December 2008
Appointed Date: 12 December 2006
Director
HORNSBY, Kevin
Resigned: 10 December 2008
Appointed Date: 12 December 2006
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2006
Persons With Significant Control
Mr Brian Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WFB CONSULTING LIMITED Events
14 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 19 more events
08 Mar 2007
Change of dirs/sec
08 Mar 2007
Return of allot of shares
19 Feb 2007
Change of dirs/sec
19 Feb 2007
Change of dirs/sec
12 Dec 2006
Incorporation