WYNROSE LTD
BELFAST


Company number NI046057
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Maureen Trueick as a director on 12 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WYNROSE LTD are www.wynrose.co.uk, and www.wynrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wynrose Ltd is a Private Limited Company. The company registration number is NI046057. Wynrose Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Wynrose Ltd is Suite 1 Fountain Centre College Street Belfast Bt1 6et. . TRUEICK, Heather is a Secretary of the company. TRUEICK, Heather is a Director of the company. Director TRUEICK, Maureen has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TRUEICK, Heather
Appointed Date: 02 April 2003
Director
TRUEICK, Heather
Appointed Date: 02 April 2003
61 years old

Resigned Directors

Director
TRUEICK, Maureen
Resigned: 12 December 2016
Appointed Date: 02 April 2003
96 years old

Persons With Significant Control

Ms Heather Trueick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WYNROSE LTD Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Apr 2017
Termination of appointment of Maureen Trueick as a director on 12 December 2016
21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
05 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
23 Apr 2003
Change of dirs/sec
02 Apr 2003
Memorandum
02 Apr 2003
Pars re dirs/sit reg off
02 Apr 2003
Decln complnce reg new co
02 Apr 2003
Articles

WYNROSE LTD Charges

31 January 2011
Legal mortgage & charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Kbc Bank Ireland PLC
Description: The leasehold premises situate at and known as 208 duncairn…
31 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Kbc Bank Ireland PLC
Description: All monies debenture. The registered leasehold property…
1 August 2003
Mortgage or charge
Delivered: 7 August 2003
Status: Satisfied on 20 March 2009
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies. Mortgage debenture. The hereditaments and…

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