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WHOWHATWHEREWHENWHY

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

This company is commonly known as Whowhatwherewhenwhy. The company was founded 24 years ago and was given the registration number NI037861. The firm's registered office is in BELFAST. You can find them at 2 Queen's Quay, , Belfast, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WHOWHATWHEREWHENWHY
Company Number:NI037861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2 Queen's Quay, Belfast, BT3 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queen's Quay, Belfast, BT3 9QQ

Secretary28 February 2018Active
2, Queen's Quay, Belfast, BT3 9QQ

Director19 November 2018Active
2, Queen's Quay, Belfast, Northern Ireland, BT3 9QQ

Director01 May 2013Active
2, Queen's Quay, Belfast, BT3 9QQ

Director22 August 2017Active
2, Queen's Quay, Belfast, BT3 9QQ

Director22 August 2017Active
2, Queen's Quay, Belfast, BT3 9QQ

Director17 December 2018Active
11b Wood Road, Castlewellan, BT31 9LL

Secretary08 February 2000Active
2, Queen's Quay, Belfast, Northern Ireland, BT3 9QQ

Secretary31 March 2012Active
The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director25 June 2012Active
The Gate Lodge, 2 Comber Road, Saintfield, BT24 7BB

Director16 August 2002Active
8 Derryvolgie Avenue, Belfast, BT9 6FL

Director30 May 2000Active
27, Barn Hill, Warren Road, Donaghadee, Northern Ireland, BT21 0QA

Director25 June 2012Active
Echo Hall, Spa, Ballynahinch, BT24 8PT

Director27 June 2006Active
16 Larch Hill, Holywood, County Down, BT18 0JW

Director16 August 2002Active
11a Maxwell Road, Bangor, Co. Down, BT20 3RA

Director30 September 2008Active
11 Manor Park, Comber, Co. Down, BT23 5FW

Director21 October 2003Active
11 Laurel Heights, Dromore Road, Banbridge, BT32 4RJ

Director08 February 2000Active
The Oaks, 57 Craigdarragh Road, Helens Bay, BT19 1UB

Director30 May 2000Active
2, Queen's Quay, Belfast, Northern Ireland, BT3 9QQ

Director31 March 2012Active
67 North Parade, Belfast, Co. Antrim, BT7 2GH

Director24 June 2006Active
2, Queen's Quay, Belfast, BT3 9QQ

Director22 September 2014Active
18 Cambourne Park, Belfast, BT9 6RL

Director16 August 2002Active
1 Carramore Wood, Helens Bay, BT19 1XS

Director30 May 2000Active
14 Victoria Avenue, Whitehead, Co Antrim, BT38 9QF

Director08 February 2000Active
7 Locarden, Culmore Point Road, Londonderry, BT48 8RP

Director27 June 2006Active
76 Edenderry Village, Belfast, BT8 8LQ

Director24 October 2008Active
2, Queen's Quay, Belfast, BT3 9QQ

Director20 April 2015Active
47 Hogstown Road, Ballyfothealy, Donaghadee, BT21 0NH

Director15 April 2003Active
9 Carolsteen Drive, Helens Bay, Bangor, BT19 1HJ

Director24 October 2008Active
Rosemount House, Grey Abbey, Newtownards, BT22 2QA

Director30 May 2000Active
Woodbrook House, Newtownstewart, Co. Tyrone, BT78 4LB

Director30 September 2008Active
2, Queen's Quay, Belfast, Northern Ireland, BT3 9QQ

Director31 March 2012Active
39 Mount Eden Park, Malone Road, Belfast, BT9 6RB

Director30 May 2000Active
2, Queen's Quay, Belfast, Northern Ireland, BT3 9QQ

Director01 May 2013Active
Hawthorn Cottage, Castlemahon, 76 Ballyculter Road, BT30 7BB

Director30 September 2008Active

People with Significant Control

The Odyssey Trust Company Limited
Notified on:07 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2, Queens Quay, Belfast, Northern Ireland, BT3 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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