WOODEND INVESTMENTS LIMITED
BELFAST


Company number NI044893
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of WOODEND INVESTMENTS LIMITED are www.woodendinvestments.co.uk, and www.woodend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Woodend Investments Limited is a Private Limited Company. The company registration number is NI044893. Woodend Investments Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Woodend Investments Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MC CLOSKEY, Paul Joseph is a Secretary of the company. MCCLOSKEY, Paul Joseph is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director ROBINSON, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MC CLOSKEY, Paul Joseph
Appointed Date: 03 December 2002
Director
MCCLOSKEY, Paul Joseph
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 10 February 2003
Appointed Date: 03 December 2002
51 years old
Director
KANE, Dorothy May
Resigned: 10 February 2003
Appointed Date: 03 December 2002
89 years old
Director
ROBINSON, John
Resigned: 13 February 2014
Appointed Date: 10 February 2003
70 years old

Persons With Significant Control

Mr Paul Joseph Mccloskey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODEND INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
...
... and 48 more events
18 Feb 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WOODEND INVESTMENTS LIMITED Charges

27 October 2009
Charge over security account
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of first fixed charge the deposit being all monies…
16 September 2008
Mortgage or charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. The entirety of the lands…
27 June 2008
Mortgage or charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
24 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
6 October 2005
Mortgage or charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Mortgage/charge - all monies. 559 upper newtownards road in…
3 October 2005
Mortgage or charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. All that and those the lands and…
3 June 2005
Mortgage or charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage/charge.. 1. 8 the village…
15 April 2005
Mortgage or charge
Delivered: 9 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. Property at 6 the village…
10 June 2004
Mortgage or charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Boi Scot (Ire) LTD
Description: All monies debenture and charge 6/10 the village…

Similar Companies

WOODEND HOMES LTD WOODEND INSPECTION LIMITED WOODEND KINGSWOOD LIMITED WOODEND LEISURE LTD WOODEND LIMITED WOODEND MANAGEMENT COMPANY (NI) LTD WOODEND MANAGEMENT COMPANY LIMITED