WHITEROCK FINANCE LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 363) LIMITED


Company number NI630529
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 8TH FLOOR, 11-13, GLOUCESTER STREET, BELFAST, NORTHERN IRELAND, BT1 4LS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of WHITEROCK FINANCE LIMITED are www.whiterockfinance.co.uk, and www.whiterock-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Whiterock Finance Limited is a Private Limited Company. The company registration number is NI630529. Whiterock Finance Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Whiterock Finance Limited is 8th Floor 11 13 Gloucester Street Belfast Northern Ireland Bt1 4ls. . MCCABE, Neil is a Director of the company. MCCURLEY, David Rodney is a Director of the company. MILLAR, Paul Jonathan is a Director of the company. Director GUY, Chris has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MCCABE, Neil
Appointed Date: 16 December 2015
46 years old
Director
MCCURLEY, David Rodney
Appointed Date: 16 December 2015
45 years old
Director
MILLAR, Paul Jonathan
Appointed Date: 16 December 2015
53 years old

Resigned Directors

Director
GUY, Chris
Resigned: 16 December 2015
Appointed Date: 07 April 2015
46 years old
Director
KEARNS, John Joseph
Resigned: 16 December 2015
Appointed Date: 07 April 2015
57 years old

Persons With Significant Control

Mr Paul Jonathan Millar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rodney Mccurley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mccabe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEROCK FINANCE LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
18 Apr 2016
Registered office address changed from 21 Arthur Street Belfast Co Antrim BT1 4GA to 8th Floor, 11-13 Gloucester Street Belfast BT1 4LS on 18 April 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 90
...
... and 6 more events
16 Dec 2015
Termination of appointment of John Joseph Kearns as a director on 16 December 2015
16 Dec 2015
Appointment of Mr Paul Jonathan Millar as a director on 16 December 2015
16 Dec 2015
Appointment of Mr David Rodney Mccurley as a director on 16 December 2015
20 Nov 2015
Company name changed moyne shelf company (no. 363) LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
07 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-07
  • GBP 2

WHITEROCK FINANCE LIMITED Charges

6 January 2016
Charge code NI63 0529 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…

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