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WW INVESTMENTS (N.I.) LTD

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

This company is commonly known as Ww Investments (n.i.) Ltd. The company was founded 12 years ago and was given the registration number NI610023. The firm's registered office is in BELFAST. You can find them at Marlborough House, 30 Victoria Street, Belfast, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:WW INVESTMENTS (N.I.) LTD
Company Number:NI610023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64302 - Activities of unit trusts

Office Address & Contact

Registered Address:Marlborough House, 30 Victoria Street, Belfast, BT1 3GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director21 November 2011Active
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GG

Director21 November 2011Active

People with Significant Control

Mr Richard Samuel Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Northern Ireland
Address:C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Watson
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Northern Ireland
Address:C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

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

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2023-05-03Address

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

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Change account reference date company current extended.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-23Address

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

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