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WIREFOX ORMISTON LIMITED

WIREFOX ORMISTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIREFOX ORMISTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI629142
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of WIREFOX ORMISTON LIMITED?

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

    Where is WIREFOX ORMISTON LIMITED located?

    Registered Office Address
    2 Downshire Road
    BT18 9LX Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WIREFOX ORMISTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORMISTON PORTFOLIO LIMITEDOct 17, 2016Oct 17, 2016
    WF170 ORMISTON LIMITEDAug 31, 2016Aug 31, 2016
    ORMISTON PORTFOLIO LIMITEDFeb 23, 2016Feb 23, 2016
    WIREFOX DEVELOPMENTS LIMITEDAug 28, 2015Aug 28, 2015
    WHC 001 LIMITEDJun 30, 2015Jun 30, 2015
    WIREFOX DEVELOPMENTS LIMITEDApr 15, 2015Apr 15, 2015
    WIREFOX PROPERTY LIMITEDFeb 04, 2015Feb 04, 2015

    What are the latest accounts for WIREFOX ORMISTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WIREFOX ORMISTON LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for WIREFOX ORMISTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6291420002 in part

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Jun 30, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2017

    		RES15

    Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LX on Mar 30, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Steven Hugh Flannery as a director on Nov 22, 2016

    		1 pagesTM01

    Appointment of Mr Eunan Gerard Donnelly as a director on Nov 16, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2016

    		RES15
    View All Filings

    Who are the officers of WIREFOX ORMISTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Secretary
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		209230350001
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Northern IrelandIrish192008550001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LX Holywood
    2
    Northern Ireland
    		United KingdomIrish149105340001
    FLANNERY, Steven Hugh
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandIrish156952640001
    LINDSAY, Dylan Patrick
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		EnglandBritish189784860001
    MARNER, Stephanie
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandIrish194927200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIREFOX ORMISTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wirefox Holding Company
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		Apr 06, 2016
    Bangor Road
    BT18 0ES Holywood
    126
    Northern Ireland
    		No
    Legal FormPrivate Unlimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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.
    View Detailed Information on Persons with Significant Control

    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