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WATERWHEEL WHARF MANAGEMENT LIMITED

Company number NI691516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 CH01 Director's details changed for Mrs Ingrid Anges Perry on 14 October 2024
04 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
03 Jul 2024 AD01 Registered office address changed from 21 21 Waterwheel Wharf Annalong Newry BT34 4QE Northern Ireland to 21 Waterwheel Wharf Annalong Newry BT34 4QE on 3 July 2024
03 Jul 2024 PSC01 Notification of Edward Brett Armstrong as a person with significant control on 22 June 2024
03 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from 21 Waterwheel Wharf, Annalong Waterwheel Wharf Annalong Newry BT34 4QE Northern Ireland to 21 21 Waterwheel Wharf Annalong Newry BT34 4QE on 3 July 2024
17 Jun 2024 PSC08 Notification of a person with significant control statement
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Jun 2024 AD01 Registered office address changed from 25 Ballymageogh Road Kilkeel Co. Down BT34 4HW United Kingdom to 21 Waterwheel Wharf, Annalong Waterwheel Wharf Annalong Newry BT34 4QE on 17 June 2024
24 Apr 2024 AP01 Appointment of Mrs Deborah Lilian Nicholson as a director on 10 April 2024
24 Apr 2024 AP01 Appointment of Mrs Ingrid Anges Perry as a director on 10 April 2024
24 Apr 2024 AP01 Appointment of Mrs Lorraine Gordon as a director on 10 April 2024
24 Apr 2024 AP01 Appointment of Mr Edward Brett Armstrong as a director on 10 April 2024
28 Mar 2024 PSC07 Cessation of David Mckee as a person with significant control on 26 March 2024
28 Mar 2024 TM01 Termination of appointment of Janice Mckee as a director on 26 March 2024
28 Mar 2024 TM01 Termination of appointment of David Mckee as a director on 26 March 2024
28 Mar 2024 TM02 Termination of appointment of David Mckee as a secretary on 26 March 2024
17 Jan 2024 CS01 Confirmation statement made on 29 September 2023 with updates
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-30
  • GBP 10