WOMEN IN ENTERPRISE (N.I.) LIMITED: Person with Significant Control

  • Overview

    Company NameWOMEN IN ENTERPRISE (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI045011
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WOMEN IN ENTERPRISE (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helena Monica Schlindwein
    West End Park
    BT48 9JF Londonderry
    8
    Northern Ireland
    Apr 06, 2016
    West End Park
    BT48 9JF Londonderry
    8
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Regina Hegarty
    c/o TRACY HEGARTY
    Victoria Park
    Waterside
    BT47 2AD Londonderry
    9
    Apr 06, 2016
    c/o TRACY HEGARTY
    Victoria Park
    Waterside
    BT47 2AD Londonderry
    9
    No
    Nationality: British,Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Janice Majella Ann Tracey
    Cumber Road
    Claudy
    BT47 4JA Londonderry
    52
    Northern Ireland
    Apr 06, 2016
    Cumber Road
    Claudy
    BT47 4JA Londonderry
    52
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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