WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
BELFAST NYSE TECHNOLOGIES DEVELOPMENT LTD


Company number NI050381
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, BT2 8GD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED are www.wombattechnologiesdevelopment.co.uk, and www.wombat-technologies-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wombat Technologies Development Limited is a Private Limited Company. The company registration number is NI050381. Wombat Technologies Development Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Wombat Technologies Development Limited is Adelaide Exchange 24 26 Adelaide Street Belfast Bt2 8gd. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary HALVEY, John has been resigned. Secretary HARVEY, Deborah has been resigned. Secretary LAMBERT, Jonathan Andrew has been resigned. Secretary MCGINNESS, Janet has been resigned. Secretary MOORE, Daniel has been resigned. Secretary YEAGER, Mary has been resigned. Director BOWLER, Richard William has been resigned. Director CHRNELICH, Benjamin John has been resigned. Director GRAY, Richard John has been resigned. Director JOHNSON, Samuel has been resigned. Director KENNEDY, Ciaran Peter has been resigned. Director LAMBERT, Jonathan Andrew has been resigned. Director LEIBOWITZ, Lawrence has been resigned. Director MCBRIDE, Paul has been resigned. Director MCCLEMENTS, Glenn Neil has been resigned. Director MCINTYRE, Ian Samuel has been resigned. Director MCMANUS, Tony has been resigned. Director MOORE, Daniel has been resigned. Director VERSTAPPEN, Ronald Bernardus has been resigned. Director WRIGHT, Claire Lesley has been resigned. Director YOUNG, Stanley John Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 31 January 2014
Director
HILL, Scott Anthony
Appointed Date: 18 September 2014
57 years old
Director
PENIKET, David John
Appointed Date: 18 September 2014
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 04 June 2015
59 years old

Resigned Directors

Secretary
HALVEY, John
Resigned: 13 November 2013
Appointed Date: 07 March 2008
Secretary
HARVEY, Deborah
Resigned: 31 January 2014
Appointed Date: 05 October 2010
Secretary
LAMBERT, Jonathan Andrew
Resigned: 07 March 2008
Appointed Date: 13 March 2004
Secretary
MCGINNESS, Janet
Resigned: 31 January 2014
Appointed Date: 07 March 2008
Secretary
MOORE, Daniel
Resigned: 13 March 2007
Appointed Date: 27 April 2004
Secretary
YEAGER, Mary
Resigned: 30 April 2009
Appointed Date: 07 March 2008
Director
BOWLER, Richard William
Resigned: 28 May 2014
Appointed Date: 15 November 2012
52 years old
Director
CHRNELICH, Benjamin John
Resigned: 28 May 2014
Appointed Date: 11 June 2012
51 years old
Director
GRAY, Richard John
Resigned: 04 June 2004
Appointed Date: 27 April 2004
59 years old
Director
JOHNSON, Samuel
Resigned: 31 December 2008
Appointed Date: 07 March 2008
57 years old
Director
KENNEDY, Ciaran Peter
Resigned: 01 August 2014
Appointed Date: 28 May 2014
44 years old
Director
LAMBERT, Jonathan Andrew
Resigned: 07 March 2008
Appointed Date: 13 March 2007
61 years old
Director
LEIBOWITZ, Lawrence
Resigned: 13 November 2013
Appointed Date: 07 March 2008
65 years old
Director
MCBRIDE, Paul
Resigned: 04 June 2004
Appointed Date: 27 April 2004
59 years old
Director
MCCLEMENTS, Glenn Neil
Resigned: 18 September 2014
Appointed Date: 28 May 2014
48 years old
Director
MCINTYRE, Ian Samuel
Resigned: 18 September 2014
Appointed Date: 28 May 2014
41 years old
Director
MCMANUS, Tony
Resigned: 31 August 2012
Appointed Date: 11 June 2012
52 years old
Director
MOORE, Daniel
Resigned: 22 March 2010
Appointed Date: 13 March 2007
53 years old
Director
VERSTAPPEN, Ronald Bernardus
Resigned: 07 March 2008
Appointed Date: 04 June 2004
57 years old
Director
WRIGHT, Claire Lesley
Resigned: 30 April 2015
Appointed Date: 18 September 2014
58 years old
Director
YOUNG, Stanley John Stephen
Resigned: 31 May 2012
Appointed Date: 31 December 2008
69 years old

WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
23 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
17 Jun 2015
Appointment of Mr Johnathan Huston Short as a director on 4 June 2015
...
... and 79 more events
15 Jun 2004
Change of dirs/sec
27 Apr 2004
Pars re dirs/sit reg off
27 Apr 2004
Decln complnce reg new co
27 Apr 2004
Articles
27 Apr 2004
Memorandum

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