Founded in 2013, Wef Sprucefield Resources No.2, classified under reg no. NI619507 is an active company. Currently registered at Garvey Studios BT28 1TP, Lisburn the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company 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 | NI619507 |
| 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 PSCs who own or have control over the company consists of 6 names. As we identified, there is Spruce Hillsborough Limited from Lisburn, Northern Ireland. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Mlc Corporate Trustees Limited that entered Lisburn, Northern Ireland as the 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 Benjamin S., who also meets the Companies House criteria 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 |
Benjamin S.
| 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 |
Mlc Legal Nominees Limited
Garvey Studios 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni606220 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On June 2, 2023 director's details were changed filed on: 7th, September 2023 |
officers | Free Download (2 pages) |
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