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WRM INVESTMENTS

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

This company is commonly known as Wrm Investments. The company was founded 14 years ago and was given the registration number NI601725. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:WRM INVESTMENTS
Company Number:NI601725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2009
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Lower Leeson Street, Dublin 2, Ireland,

Corporate Secretary08 January 2014Active
28, Lower Leeson Street, Dublin 2, Ireland,

Director08 January 2014Active
62, Wilson Street, London, England, EC2A 2BU

Director31 December 2009Active
28, Route Des Arsenaux, Fribourg 1705, Switzerland,

Director31 December 2009Active
41, Walsingham Road, Enfield, Uk, EN2 6EY

Director31 December 2009Active

People with Significant Control

Company Management Services
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:28, Lower Leeson Street, Dublin 2, Ireland,
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Change person director company with change date.

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2014-12-19Officers

Change corporate secretary company with change date.

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2014-03-07Officers

Appoint corporate secretary company with name.

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2014-03-07Officers

Appoint person director company with name.

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2014-03-07Officers

Termination director company with name.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Address

Change registered office address company with date old address.

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2013-11-14Officers

Change person director company with change date.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-07Officers

Termination director company with name.

Download
2013-02-07Officers

Change person director company with change date.

Download
2012-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2010-09-06Officers

Appoint person director company with name.

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