WHOLESCHOOL SOFTWARE LIMITED
2 DONEGAL SQUARE EAST


Company number NI068523
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGAL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of WHOLESCHOOL SOFTWARE LIMITED are www.wholeschoolsoftware.co.uk, and www.wholeschool-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Wholeschool Software Limited is a Private Limited Company. The company registration number is NI068523. Wholeschool Software Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Wholeschool Software Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegal Square East Belfast Bt1 5hb. . MC GONAGLE, Frank is a Secretary of the company. CULLEN, Garry Paul is a Director of the company. MC GONAGLE, Frank is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MC GONAGLE, Frank
Appointed Date: 14 March 2008
Director
CULLEN, Garry Paul
Appointed Date: 14 March 2008
64 years old
Director
MC GONAGLE, Frank
Appointed Date: 14 March 2008
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Garry Paul Cullen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Mc Gonagle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLESCHOOL SOFTWARE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
15 Mar 2016
Registration of charge NI0685230002, created on 15 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
30 Apr 2008
Return of allot of shares
30 Apr 2008
Change of dirs/sec
30 Apr 2008
Change in sit reg add
30 Apr 2008
Change of dirs/sec
14 Mar 2008
Incorporation

WHOLESCHOOL SOFTWARE LIMITED Charges

15 March 2016
Charge code NI06 8523 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
10 August 2010
Mortgage debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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