WIREFOX ORMISTON LIMITED
HOLYWOOD ORMISTON PORTFOLIO LIMITED WF170 ORMISTON LIMITED ORMISTON PORTFOLIO LIMITED WIREFOX DEVELOPMENTS LIMITED WHC 001 LIMITED WIREFOX DEVELOPMENTS LIMITED WIREFOX PROPERTY LIMITED

Company number NI629142
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LX on 30 March 2017; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016. The most likely internet sites of WIREFOX ORMISTON LIMITED are www.wirefoxormiston.co.uk, and www.wirefox-ormiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wirefox Ormiston Limited is a Private Limited Company. The company registration number is NI629142. Wirefox Ormiston Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Wirefox Ormiston Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lx. . EASTWOOD, Bernard Joseph is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director FLANNERY, Steven Hugh has been resigned. Director LINDSAY, Dylan Patrick has been resigned. Director MARNER, Stephanie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 17 June 2016
Director
DONNELLY, Eunan Gerard
Appointed Date: 16 November 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 04 February 2015
40 years old

Resigned Directors

Director
FLANNERY, Steven Hugh
Resigned: 22 November 2016
Appointed Date: 20 June 2016
48 years old
Director
LINDSAY, Dylan Patrick
Resigned: 30 August 2016
Appointed Date: 01 November 2015
42 years old
Director
MARNER, Stephanie
Resigned: 22 February 2016
Appointed Date: 21 March 2015
43 years old

Persons With Significant Control

Wirefox Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIREFOX ORMISTON LIMITED Events

30 Mar 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LX on 30 March 2017
14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Nov 2016
Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016
16 Nov 2016
Appointment of Mr Eunan Gerard Donnelly as a director on 16 November 2016
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
...
... and 13 more events
15 Apr 2015
Company name changed wirefox property LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
14 Apr 2015
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 14 April 2015
21 Mar 2015
Appointment of Miss Stephanie Marner as a director on 21 March 2015
21 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WIREFOX ORMISTON LIMITED Charges

1 July 2016
Charge code NI62 9142 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All and whole the subjects which together comprise the…
24 June 2016
Charge code NI62 9142 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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