WMG (NI) LIMITED
Overview
| Company Name | WMG (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI072808 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMG (NI) LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is WMG (NI) LIMITED located?
| Registered Office Address | 15 Bangor Road BT18 0NU Holywood County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMG (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO198) LIMITED | Jun 03, 2009 | Jun 03, 2009 |
What are the latest accounts for WMG (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WMG (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 15 Bangor Road Holywood County Down BT18 0NU | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Mccracken as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 121 Donegall Road Belfast BT12 5JL Northern Ireland | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Dr Keith Johnston on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Hunter on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Ian James Graham Harley on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Prof Neil Mcclure on Aug 06, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Carnegie Building, Library Hill 121 Donegal Road Belfast Antrim BT12 5JL* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WMG (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, Ian James Graham, Dr | Director | Bangor Road BT18 0NU Holywood 15 County Down United Kingdom | Northern Ireland | British | 150150970001 | |||||
| HUNTER, David, Dr | Director | Bangor Road BT18 0NU Holywood 15 County Down United Kingdom | Northern Ireland | British | 143614790001 | |||||
| JOHNSTON, Keith, Dr | Director | Bangor Road BT18 0NU Holywood 15 County Down United Kingdom | Northern Ireland | British | 161965540001 | |||||
| MCCLURE, Neil | Director | Bangor Road BT18 0NU Holywood 15 County Down United Kingdom | Northern Ireland | British | 150150000001 | |||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | 143525390001 | |||||
| MCCRACKEN, Geoffrey, Dr | Director | 121 Donegal Road BT1 5JL Belfast Carnegie Buidling, Library Hall | Northern Ireland | British | 150150510001 | |||||
| L&B SECRETARIAL LIMITED | Director | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 |
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