WOOLF ENGINEERING LTD
NEWTOWNABBEY

Company number NI060935
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 570 DOAGH ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 5BU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOOLF ENGINEERING LTD are www.woolfengineering.co.uk, and www.woolf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Woolf Engineering Ltd is a Private Limited Company. The company registration number is NI060935. Woolf Engineering Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Woolf Engineering Ltd is 570 Doagh Road Newtownabbey County Antrim Bt36 5bu. . DUFF, Ian David is a Secretary of the company. DUFF, Ian David is a Director of the company. WHANN, Richard George is a Director of the company. Secretary MITCHELL, James Stafford has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAIRNS, Wsm has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DUFF, Ian David
Appointed Date: 27 April 2009
Director
DUFF, Ian David
Appointed Date: 27 April 2009
58 years old
Director
WHANN, Richard George
Appointed Date: 27 April 2009
55 years old

Resigned Directors

Secretary
MITCHELL, James Stafford
Resigned: 27 April 2009
Appointed Date: 21 March 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 March 2007
Appointed Date: 21 September 2006
Director
CAIRNS, Wsm
Resigned: 28 April 2009
Appointed Date: 21 March 2007
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Richard George Whann
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Duff
Notified on: 12 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOOLF ENGINEERING LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
29 Mar 2007
Updated mem and arts
29 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Mar 2007
Cert change
28 Mar 2007
Resolution to change name
21 Sep 2006
Incorporation

WOOLF ENGINEERING LTD Charges

1 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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