WI PROPERTIES LIMITED
ENNISKILLEN


Company number NI049681
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address WESLEY KNOX, 23 MONEYKEE ROAD, DRUMDUFF, IRVINESTOWN, ENNISKILLEN, COUNTY FERMANAGH, BT94 1HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of WI PROPERTIES LIMITED are www.wiproperties.co.uk, and www.wi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wi Properties Limited is a Private Limited Company. The company registration number is NI049681. Wi Properties Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Wi Properties Limited is Wesley Knox 23 Moneykee Road Drumduff Irvinestown Enniskillen County Fermanagh Bt94 1ht. . KNOX, Wesley Norman is a Secretary of the company. KNOX, Jill Elizabeth is a Director of the company. KNOX, Wesley Norman is a Director of the company. Director COCHRANE, Ian Robert Samuel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KNOX, Wesley Norman
Appointed Date: 16 February 2004

Director
KNOX, Jill Elizabeth
Appointed Date: 18 March 2009
59 years old

Director
KNOX, Wesley Norman
Appointed Date: 16 February 2004
65 years old

Resigned Directors

Director
COCHRANE, Ian Robert Samuel
Resigned: 18 March 2009
Appointed Date: 16 February 2004
55 years old

Persons With Significant Control

Mr Wesley Norman Knox
Notified on: 16 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

WI PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 55 more events
16 Feb 2004
Articles
16 Feb 2004
Memorandum
16 Feb 2004
Pars re dirs/sit reg off
16 Feb 2004
Decln complnce reg new co
16 Feb 2004
Company name changed\certificate issued on 16/02/04

WI PROPERTIES LIMITED Charges

14 November 2008
Mortgage or charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. First and second floor flat, 15B…
1 May 2007
Mortgage or charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. 1-12 winston crescent…
9 February 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage the…
14 November 2006
Mortgage or charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage the…
2 August 2006
Mortgage or charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
23 March 2006
Mortgage or charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
16 January 2006
Mortgage or charge
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal charge- all monies. By way of legal mortgage the…
14 November 2005
Mortgage or charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
8 November 2005
Mortgage or charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
28 October 2005
Mortgage or charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
10 August 2005
Mortgage or charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage the…
9 August 2005
Mortgage or charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage the…
17 June 2005
Mortgage or charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
4 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage the…
4 May 2005
Mortgage or charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. By way of legal mortgage the…
29 April 2005
Mortgage or charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
21 April 2005
Mortgage or charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage the…
19 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal mortgage - all sums. By the way of legal mortgage the…
19 August 2004
Mortgage or charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal mortgage 6 tudor parade, berry lane…
18 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal charge by way of legal mortgage the…
18 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal charge by way of legal mortgage the…
11 May 2004
Mortgage or charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies legal mortgage 379 well hall road, eltham…
18 March 2004
Mortgage or charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage all monies. Bt way of legal mortgage all…
17 March 2004
Mortgage or charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Legal mortgage all monies. By way of legal mortgage the…
16 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge all monies. The undertaking of the company…
16 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all monies. All book debts and…

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