WHEATCROSS CONSTRUCTION LIMITED
BELFAST


Company number NI040049
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address UNIT 1 FORTWILLIAM COURT, 24 DUNCRUE CRESCENT, BELFAST, BT3 9BW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of WHEATCROSS CONSTRUCTION LIMITED are www.wheatcrossconstruction.co.uk, and www.wheatcross-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Wheatcross Construction Limited is a Private Limited Company. The company registration number is NI040049. Wheatcross Construction Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Wheatcross Construction Limited is Unit 1 Fortwilliam Court 24 Duncrue Crescent Belfast Bt3 9bw. . COPE, Michael is a Secretary of the company. COPE, Michael is a Director of the company. HALLWORTH, Mark is a Director of the company. MORRISION, Jonathon Hamilton is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COPE, Michael
Appointed Date: 25 January 2001
Director
COPE, Michael
Appointed Date: 13 March 2001
69 years old
Director
HALLWORTH, Mark
Appointed Date: 01 April 2007
62 years old
Director
MORRISION, Jonathon Hamilton
Appointed Date: 13 March 2001
57 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 13 March 2001
Appointed Date: 25 January 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 13 March 2001
Appointed Date: 25 January 2001
65 years old

Persons With Significant Control

Mr Jonathan Hamilton Morrsion
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cope
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATCROSS CONSTRUCTION LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
...
... and 44 more events
15 Mar 2001
Resolution to change name
25 Jan 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Articles
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25 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2001
Pars re dirs/sit reg off
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WHEATCROSS CONSTRUCTION LIMITED Charges

21 February 2014
Charge code NI04 0049 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…

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