WHITEROCK CHILDRENS CENTRE LTD
WHITEROCK CRECHE ASSOCIATION LIMITED


Company number NI031453
Status Active
Incorporation Date 21 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 91 WHITEROCK ROAD, BELFAST, BT12 7PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of WHITEROCK CHILDRENS CENTRE LTD are www.whiterockchildrenscentre.co.uk, and www.whiterock-childrens-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Whiterock Childrens Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI031453. Whiterock Childrens Centre Ltd has been working since 21 October 1996. The present status of the company is Active. The registered address of Whiterock Childrens Centre Ltd is 91 Whiterock Road Belfast Bt12 7pg. . MOORE, Patricia is a Secretary of the company. MOORE, Patricia Mary is a Director of the company. MORRISSEY, Lorraine is a Director of the company. SHEEHAN, Patrick is a Director of the company. Secretary CRAVEN, Jennifer Jane has been resigned. Secretary REID, Patricia Mary has been resigned. Director CRAVEN, Jennifer Jane has been resigned. Director DELANEY, Kevin has been resigned. Director FEELEY, Marguerita Josephine has been resigned. Director MCMAHON, Geard has been resigned. Director NIXON, Frances Pauline has been resigned. Director REID, Patricia Mary has been resigned. Director SHEERIN, Zelie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOORE, Patricia
Appointed Date: 18 April 2016
Director
MOORE, Patricia Mary
Appointed Date: 04 November 2015
71 years old
Director
MORRISSEY, Lorraine
Appointed Date: 04 November 2015
57 years old
Director
SHEEHAN, Patrick
Appointed Date: 20 April 2016
67 years old

Resigned Directors

Secretary
CRAVEN, Jennifer Jane
Resigned: 04 November 2015
Appointed Date: 21 October 1996
Secretary
REID, Patricia Mary
Resigned: 02 March 2016
Appointed Date: 04 November 2015
Director
CRAVEN, Jennifer Jane
Resigned: 05 November 2015
Appointed Date: 21 June 2002
77 years old
Director
DELANEY, Kevin
Resigned: 02 June 2009
Appointed Date: 21 June 2002
77 years old
Director
FEELEY, Marguerita Josephine
Resigned: 25 April 2012
Appointed Date: 21 October 1996
73 years old
Director
MCMAHON, Geard
Resigned: 18 September 2015
Appointed Date: 05 May 2013
71 years old
Director
NIXON, Frances Pauline
Resigned: 18 September 2015
Appointed Date: 06 September 2007
87 years old
Director
REID, Patricia Mary
Resigned: 03 March 2016
Appointed Date: 04 November 2015
71 years old
Director
SHEERIN, Zelie
Resigned: 24 September 2001
Appointed Date: 21 October 1996
70 years old

Persons With Significant Control

Mrs Patricia Mary Moore
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Patrick Sheehan
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Lorraine Morrissey
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITEROCK CHILDRENS CENTRE LTD Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
08 Jul 2016
Total exemption full accounts made up to 31 October 2015
20 Apr 2016
Appointment of Mr Pat Sheehan as a director on 20 April 2016
19 Apr 2016
Appointment of Mrs Patricia Moore as a secretary on 18 April 2016
...
... and 67 more events
21 Oct 1996
Articles
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.
21 Oct 1996
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.
21 Oct 1996
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.
21 Oct 1996
Pars re dirs/sit reg off
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.
21 Oct 1996
Certificate of incorporation

WHITEROCK CHILDRENS CENTRE LTD Charges

15 September 2008
Mortgage or charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: New Opportunities Fund
Description: £155,000 grant legal charge. Secured property. All that…
15 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: All monies mortgage. All that leasehold property and…

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