WHITEWELL RETAIL LIMITED
BELFAST


Company number NI609768
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHITEWELL RETAIL LIMITED are www.whitewellretail.co.uk, and www.whitewell-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Whitewell Retail Limited is a Private Limited Company. The company registration number is NI609768. Whitewell Retail Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Whitewell Retail Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . WALL, Gavan is a Secretary of the company. WALL, Gavan is a Director of the company. Secretary MCMILLAN, Gary has been resigned. Director MCMILLAN, Gary has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WALL, Gavan
Appointed Date: 16 December 2013
Director
WALL, Gavan
Appointed Date: 16 December 2013
55 years old

Resigned Directors

Secretary
MCMILLAN, Gary
Resigned: 16 December 2013
Appointed Date: 02 November 2011
Director
MCMILLAN, Gary
Resigned: 16 December 2013
Appointed Date: 02 November 2011
57 years old

Persons With Significant Control

Eirsise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEWELL RETAIL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Jul 2015
Registration of charge NI6097680004, created on 7 July 2015
...
... and 11 more events
09 Nov 2012
Total exemption small company accounts made up to 30 April 2012
14 Feb 2012
Current accounting period shortened from 30 November 2012 to 30 April 2012
27 Jan 2012
Particulars of a mortgage or charge / charge no: 2
23 Jan 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation

WHITEWELL RETAIL LIMITED Charges

7 July 2015
Charge code NI60 9768 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 July 2015
Charge code NI60 9768 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95 whitewell road, belfast BT36 7EU…
23 January 2012
Mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Camilla Finlay
Description: 95 whitewell road, belfast, BT36 7EU. See image for full…
23 January 2012
Mortgage and charge
Delivered: 23 January 2012
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…

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