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WEN WEN DEVELOPMENTS LIMITED

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

This company is commonly known as Wen Wen Developments Limited. The company was founded 17 years ago and was given the registration number NI060466. The firm's registered office is in . You can find them at 212-218 Upper Newtownards Road, Belfast, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEN WEN DEVELOPMENTS LIMITED
Company Number:NI060466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:212-218 Upper Newtownards Road, Belfast, BT4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derby Cottage, 17 Raffrey Road, Killinchy, Newtownards, Northern Ireland, BT23 6SF

Secretary17 October 2006Active
Derby Cottage, 17 Raffrey Road, Killinchy, Newtownards, Northern Ireland, BT23 6SF

Director17 October 2006Active
4, Ballydown Meadows, Banbridge, BT32 4QX

Director17 October 2006Active
18 Irwin Drive, Belfast, BT4 3ET

Secretary10 August 2006Active
21 Tweskard Park, Belfast, BT4 2JY

Director10 August 2006Active

People with Significant Control

Mrs Margaret Anne Navan
Notified on:10 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:212-218 Upper Newtownards Road, BT4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Joseph Russell
Notified on:10 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:212-218 Upper Newtownards Road, BT4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-10-13Officers

Change person secretary company with change date.

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2016-10-13Officers

Change person director company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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