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WATERMAN HOUSE (NI) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterman House (ni) Ltd. The company was founded 10 years ago and was given the registration number NI620007. The firm's registered office is in BELFAST. You can find them at 16 Mount Charles, , Belfast, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WATERMAN HOUSE (NI) LTD
Company Number:NI620007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director22 August 2013Active
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director25 April 2018Active
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director22 August 2013Active

People with Significant Control

Mr Niall Mckenna
Notified on:22 August 2016
Status:Active
Date of birth:May 1971
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Joanne Mckenna
Notified on:22 August 2016
Status:Active
Date of birth:March 1972
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-25Officers

Appoint person director company with name date.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Resolution

Resolution.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-12-06Officers

Termination director company with name termination date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-15Address

Change registered office address company with date old address new address.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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