WHEN WE ARE GIANTS LIMITED
BELFAST DRINKSOLOGY WHOLESALE LIMITED JOHNSONS (NO.4) LIMITED


Company number NI604936
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 155-157 DONEGAL PASS, BELFAST, BT7 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of WHEN WE ARE GIANTS LIMITED are www.whenwearegiants.co.uk, and www.when-we-are-giants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. When We Are Giants Limited is a Private Limited Company. The company registration number is NI604936. When We Are Giants Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of When We Are Giants Limited is 155 157 Donegal Pass Belfast Bt7 1dt. . PATTISON, Steven is a Director of the company. RYAN, Richard Henderson is a Director of the company. Director MCMAHON, John Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATTISON, Steven
Appointed Date: 15 September 2011
45 years old
Director
RYAN, Richard Henderson
Appointed Date: 15 September 2011
47 years old

Resigned Directors

Director
MCMAHON, John Joseph
Resigned: 15 September 2011
Appointed Date: 29 October 2010
57 years old

Persons With Significant Control

Mr Steven Pattison
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ryan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEN WE ARE GIANTS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Apr 2015
Company name changed drinksology wholesale LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
...
... and 13 more events
22 Sep 2011
Appointment of Richard Ryan as a director
22 Sep 2011
Termination of appointment of John Mcmahon as a director
22 Sep 2011
Company name changed johnsons (no.4) LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
22 Sep 2011
Change of name notice
29 Oct 2010
Incorporation

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