WOOSTER INVESTMENTS LIMITED
BELFAST


Company number NI059602
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address C/O WILKINSON WILSON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of WOOSTER INVESTMENTS LIMITED are www.woosterinvestments.co.uk, and www.wooster-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wooster Investments Limited is a Private Limited Company. The company registration number is NI059602. Wooster Investments Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Wooster Investments Limited is C O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland Bt1 5hb. . WILKINSON, Andrew James is a Secretary of the company. HEGARTY, Patrick Gerard is a Director of the company. KERR, Ian David Victor is a Director of the company. MCCLOY, David Michael is a Director of the company. WILKINSON, Andrew James is a Director of the company. Secretary RICHARDSON, Lisa Jayne has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINSON, Andrew James
Appointed Date: 12 June 2006

Director
HEGARTY, Patrick Gerard
Appointed Date: 12 June 2006
71 years old

Director
KERR, Ian David Victor
Appointed Date: 12 June 2006
63 years old

Director
MCCLOY, David Michael
Appointed Date: 12 June 2006
52 years old

Director
WILKINSON, Andrew James
Appointed Date: 12 June 2006
67 years old

Resigned Directors

Secretary
RICHARDSON, Lisa Jayne
Resigned: 12 June 2006
Appointed Date: 06 June 2006

Director
RICHARDSON, Lisa Jayne
Resigned: 12 June 2006
Appointed Date: 06 June 2006
47 years old

Director
THOMPSON, Jason Mark
Resigned: 12 June 2006
Appointed Date: 06 June 2006
58 years old

WOOSTER INVESTMENTS LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

13 Jun 2016
Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 13 June 2016
09 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

...
... and 28 more events
17 Jul 2006
Change in sit reg add
17 Jul 2006
Change of ARD
17 Jul 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

21 Jun 2006
Pars re mortage
06 Jun 2006
Incorporation

WOOSTER INVESTMENTS LIMITED Charges

12 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. All that and those the…