W E PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW E PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035477
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W E PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is W E PROPERTY LIMITED located?

    Registered Office Address
    32 Lodge Road
    BT52 1NB Coleraine
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W E PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for W E PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from Pearl Assurance House 5th Floor 2 Donegall Square East Belfast BT1 5HH to 32 Lodge Road Coleraine BT52 1NB on Mar 12, 2018

    1 pagesAD01

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    18 pagesAR01

    Termination of appointment of Willis Harte as a director

    2 pagesTM01

    Who are the officers of W E PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTE, Evelyn
    2 Greenhill Road
    Ballymoney
    BT53 6LZ Co.Antrim
    Secretary
    2 Greenhill Road
    Ballymoney
    BT53 6LZ Co.Antrim
    British150067950001
    HARTE, Evelyn
    Greenhill Road
    BT53 6LZ Ballymoney
    2
    County Antrim
    Northern Ireland
    Director
    Greenhill Road
    BT53 6LZ Ballymoney
    2
    County Antrim
    Northern Ireland
    Northern IrelandBritish150067950001
    HARTE, Willis A
    2 Greenhill Road
    Ballymoney
    BT53 6LZ Co.Antrim
    Director
    2 Greenhill Road
    Ballymoney
    BT53 6LZ Co.Antrim
    British142970350001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT18 9PB Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of W E PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Harte
    Greenhill Road
    BT53 6LZ Ballymoney
    2
    County Antrim
    Northern Ireland
    Apr 06, 2016
    Greenhill Road
    BT53 6LZ Ballymoney
    2
    County Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0