Wef Sprucefield Resources No.1 started in year 2013 as Private Limited Company with registration number NI619508. The Wef Sprucefield Resources No.1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lisburn at Garvey Studios. Postal code: BT28 1TP.
The firm has 2 directors, namely Samuel H., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 25 July 2013 and Samuel H. has been with the company for the least time - from 11 March 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Garvey Studios |
| Office Address2 | 8-10 Longstone Street |
| Town | Lisburn |
| Post code | BT28 1TP |
| Country of origin | United Kingdom |
| Registration Number | NI619508 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 25 July 2013
The register of persons with significant control who own or control the company consists of 6 names. As BizStats researched, there is Spruce Hillsborough Limited from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mlc Corporate Trustees Limited that put Lisburn, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Irene S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Spruce Hillsborough Limited
Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry Northern Ireland |
| Registration number | Ni687187 |
| Notified on | 12 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mlc Corporate Trustees Limited
Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry Northern Ireland |
| Registration number | Ni606457 |
| Notified on | 20 April 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irene S.
| Notified on | 20 April 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 20 April 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 20 April 2021 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mlc Legal Nominees Limited
Garvey Studios 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni606220 |
| Notified on | 25 July 2016 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2nd June 2023 director's details were changed filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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