WRX EYEWORKS LIMITED
LISBURN


Company number NI025427
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address NORMAN ELLIOTT & CO, 18 BACHELORS WALK, LISBURN, BT28 1XJ
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Harry Morrow as a director on 8 November 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRX EYEWORKS LIMITED are www.wrxeyeworks.co.uk, and www.wrx-eyeworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Wrx Eyeworks Limited is a Private Limited Company. The company registration number is NI025427. Wrx Eyeworks Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Wrx Eyeworks Limited is Norman Elliott Co 18 Bachelors Walk Lisburn Bt28 1xj. . WATT, Iain is a Secretary of the company. MONTGOMERY, John Alexander is a Director of the company. WATT, Iain is a Director of the company. Secretary BROGAN, Peter has been resigned. Director BROGAN, Peter has been resigned. Director GLASS, Ronald Alexander has been resigned. Director HENDERSON, David Clarke has been resigned. Director MORROW, Harry has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
WATT, Iain
Appointed Date: 26 September 2006
Director
MONTGOMERY, John Alexander
Appointed Date: 18 May 2016
64 years old
Director
WATT, Iain
Appointed Date: 11 April 1991
61 years old

Resigned Directors

Secretary
BROGAN, Peter
Resigned: 26 September 2006
Appointed Date: 11 April 1991
Director
BROGAN, Peter
Resigned: 26 September 2006
Appointed Date: 11 April 1991
74 years old
Director
GLASS, Ronald Alexander
Resigned: 26 September 2006
Appointed Date: 11 April 1991
77 years old
Director
HENDERSON, David Clarke
Resigned: 26 September 2006
Appointed Date: 11 April 1991
65 years old
Director
MORROW, Harry
Resigned: 08 November 2016
Appointed Date: 26 September 2006
69 years old

Persons With Significant Control

Mr Harry Morrow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Watt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRX EYEWORKS LIMITED Events

06 Feb 2017
Termination of appointment of Harry Morrow as a director on 8 November 2016
17 Jan 2017
Confirmation statement made on 9 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Appointment of Mr John Alexander Montgomery as a director on 18 May 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,600
...
... and 67 more events
11 Apr 1991
Certificate of incorporation
11 Apr 1991
Pars re dirs/sit reg off
11 Apr 1991
Decln complnce reg new co
11 Apr 1991
Articles
11 Apr 1991
Memorandum

WRX EYEWORKS LIMITED Charges

17 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
17 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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