WR (NI) PROPERTY REALISATIONS LIMITED
ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED


Company number NI003137
Status Active
Incorporation Date 18 September 1952
Company Type Private Limited Company
Address 11/16 DONEGALL SQUARE EAST, BELFAST,, BT1 5UB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Norman Ginnelly as a director on 22 January 2016. The most likely internet sites of WR (NI) PROPERTY REALISATIONS LIMITED are www.wrnipropertyrealisations.co.uk, and www.wr-ni-property-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. Wr Ni Property Realisations Limited is a Private Limited Company. The company registration number is NI003137. Wr Ni Property Realisations Limited has been working since 18 September 1952. The present status of the company is Active. The registered address of Wr Ni Property Realisations Limited is 11 16 Donegall Square East Belfast Bt1 5ub. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHADA, Kailash is a Director of the company. GINNELLY, Norman is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary DIGNAM, Emma has been resigned. Secretary KOZACEK, Yvonne Mary has been resigned. Secretary MULLEN, Mary Concepta has been resigned. Director BUSTARD, Susan has been resigned. Director CLARKE, Colin Gerard has been resigned. Director FEIGHAN, Brian Joseph has been resigned. Director GOPINATHAN, Kavita has been resigned. Director GORDON, Helen Christine has been resigned. Director HART, John Thomas has been resigned. Director KENNEDY, Thomas Bernard has been resigned. Director MCCRORY, Elaine has been resigned. Director MCKAY, Robert John has been resigned. Director MCNAUGHTON, Michael has been resigned. Director MOLLOY, Joseph Thomas Benedict has been resigned. Director MOORE, John Robert has been resigned. Director PEACOCK BSC, FCA, CTA, David John has been resigned. Director SHEIKH, Nadim-Ul Hassan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2014
Director
CHADA, Kailash
Appointed Date: 09 January 2014
54 years old
Director
GINNELLY, Norman
Appointed Date: 22 January 2016
62 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 26 October 2011
61 years old

Resigned Directors

Secretary
DIGNAM, Emma
Resigned: 01 January 2014
Appointed Date: 01 May 2009
Secretary
KOZACEK, Yvonne Mary
Resigned: 27 September 2006
Appointed Date: 08 November 2005
Secretary
MULLEN, Mary Concepta
Resigned: 01 May 2009
Appointed Date: 27 September 2006
Director
BUSTARD, Susan
Resigned: 31 May 2003
Appointed Date: 18 September 1952
74 years old
Director
CLARKE, Colin Gerard
Resigned: 24 February 2015
Appointed Date: 21 March 2013
58 years old
Director
FEIGHAN, Brian Joseph
Resigned: 12 April 2013
Appointed Date: 15 August 2011
58 years old
Director
GOPINATHAN, Kavita
Resigned: 09 January 2014
Appointed Date: 31 July 2012
46 years old
Director
GORDON, Helen Christine
Resigned: 29 October 2015
Appointed Date: 26 October 2011
66 years old
Director
HART, John Thomas
Resigned: 31 May 2003
Appointed Date: 18 September 1952
81 years old
Director
KENNEDY, Thomas Bernard
Resigned: 16 August 2011
Appointed Date: 18 September 1952
67 years old
Director
MCCRORY, Elaine
Resigned: 01 August 2011
Appointed Date: 18 September 1952
70 years old
Director
MCKAY, Robert John
Resigned: 31 December 2004
Appointed Date: 18 September 1952
76 years old
Director
MCNAUGHTON, Michael
Resigned: 21 January 2016
Appointed Date: 24 February 2015
61 years old
Director
MOLLOY, Joseph Thomas Benedict
Resigned: 30 June 2012
Appointed Date: 15 August 2011
64 years old
Director
MOORE, John Robert
Resigned: 31 December 2001
Appointed Date: 11 February 1998
81 years old
Director
PEACOCK BSC, FCA, CTA, David John
Resigned: 18 August 2009
Appointed Date: 30 April 2008
62 years old
Director
SHEIKH, Nadim-Ul Hassan
Resigned: 31 July 2012
Appointed Date: 26 October 2011
55 years old

Persons With Significant Control

Ulster Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WR (NI) PROPERTY REALISATIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mr Norman Ginnelly as a director on 22 January 2016
18 Feb 2016
Termination of appointment of Michael Mcnaughton as a director on 21 January 2016
26 Nov 2015
Termination of appointment of Helen Christine Gordon as a director on 29 October 2015
...
... and 183 more events
18 Sep 1952
Articles
18 Sep 1952
Memorandum
18 Sep 1952
Situation of reg office
18 Sep 1952
Statement of nominal cap
18 Sep 1952
Decl on compl on incorp

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