WIREFOX TOBACCO WORKS LIMITED
HOLYWOOD ME INVESTMENTS LIMITED WF168 BOTHWELL LIMITED WF169 BOTHWELL LIMITED BJE CAPITAL LIMITED


Company number NI631685
Status Active
Incorporation Date 4 June 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 seventeen events have happened. The last three records are Registration of charge NI6316850002, created on 8 February 2017; Registration of charge NI6316850001, created on 8 February 2017; Statement by Directors. The most likely internet sites of WIREFOX TOBACCO WORKS LIMITED are www.wirefoxtobaccoworks.co.uk, and www.wirefox-tobacco-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Wirefox Tobacco Works Limited is a Private Limited Company. The company registration number is NI631685. Wirefox Tobacco Works Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Wirefox Tobacco Works 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 EASTWOOD, Stephanie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EASTWOOD, Bernard Joseph
Appointed Date: 04 June 2015
Director
DONNELLY, Eunan Gerard
Appointed Date: 11 November 2016
40 years old
Director
EASTWOOD, Bernard Joseph
Appointed Date: 04 June 2015
40 years old

Resigned Directors

Director
EASTWOOD, Stephanie
Resigned: 10 November 2016
Appointed Date: 04 June 2015
43 years old

Persons With Significant Control

Wirefox Holding Company
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WIREFOX TOBACCO WORKS LIMITED Events

09 Feb 2017
Registration of charge NI6316850002, created on 8 February 2017
09 Feb 2017
Registration of charge NI6316850001, created on 8 February 2017
31 Jan 2017
Statement by Directors
25 Jan 2017
Statement of capital on 25 January 2017
  • GBP 1,000
25 Jan 2017
Solvency Statement dated 16/01/17
...
... and 7 more events
31 Aug 2016
Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES United Kingdom to 10 High Street Holywood BT18 9AZ on 31 August 2016
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000,000
02 Jul 2016
Director's details changed for Miss Stephanie Marner on 19 December 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

WIREFOX TOBACCO WORKS LIMITED Charges

8 February 2017
Charge code NI63 1685 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Murray's exchange office building, 1A linfield road…
8 February 2017
Charge code NI63 1685 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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