Whowhatwherewhenwhy in BELFAST

Whowhatwherewhenwhy BELFAST

Founded in 2000, Whowhatwherewhenwhy, classified under reg no. NI037861 is an active company. Currently registered at 2 Queen's Quay BT3 9QQ, Belfast the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 5 directors in the the firm, namely Catherine O., Adrian D. and Miriam M. and others. In addition one secretary - Julie-Anne G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whowhatwherewhenwhy Address / Contact

Office Address	2 Queen's Quay
Town	Belfast
Post code	BT3 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037861
Date of Incorporation	Tue, 8th Feb 2000
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Catherine O.

Position: Director

Appointed: 17 December 2018

Adrian D.

Position: Director

Appointed: 19 November 2018

Julie-Anne G.

Position: Secretary

Appointed: 28 February 2018

Miriam M.

Position: Director

Appointed: 22 August 2017

Jeremy M.

Position: Director

Appointed: 22 August 2017

Timothy H.

Position: Director

Appointed: 01 May 2013

Edwin P.

Position: Director

Appointed: 01 October 2020

Resigned: 11 May 2022

Francis M.

Position: Director

Appointed: 20 April 2015

Resigned: 15 March 2022

Wendy G.

Position: Director

Appointed: 22 September 2014

Resigned: 12 June 2017

Catherine O.

Position: Director

Appointed: 01 May 2013

Resigned: 17 December 2018

Norman A.

Position: Director

Appointed: 25 June 2012

Resigned: 01 May 2013

Maureen B.

Position: Director

Appointed: 25 June 2012

Resigned: 01 May 2013

Richard M.

Position: Director

Appointed: 31 March 2012

Resigned: 22 August 2017

Robert F.

Position: Director

Appointed: 31 March 2012

Resigned: 22 September 2014

David P.

Position: Director

Appointed: 31 March 2012

Resigned: 20 April 2015

Antony P.

Position: Secretary

Appointed: 31 March 2012

Resigned: 28 February 2018

Joe K.

Position: Director

Appointed: 24 October 2008

Resigned: 17 September 2010

John M.

Position: Director

Appointed: 24 October 2008

Resigned: 31 March 2012

Wendy O.

Position: Director

Appointed: 30 September 2008

Resigned: 31 March 2012

John M.

Position: Director

Appointed: 30 September 2008

Resigned: 31 March 2012

Margaret P.

Position: Director

Appointed: 30 September 2008

Resigned: 31 March 2012

Patrick C.

Position: Director

Appointed: 30 September 2008

Resigned: 31 March 2012

Geraldine K.

Position: Director

Appointed: 27 June 2006

Resigned: 31 March 2012

Reginald B.

Position: Director

Appointed: 27 June 2006

Resigned: 31 March 2012

Patricia F.

Position: Director

Appointed: 24 June 2006

Resigned: 30 September 2008

William C.

Position: Director

Appointed: 21 October 2003

Resigned: 31 March 2012

Marshall M.

Position: Director

Appointed: 15 April 2003

Resigned: 25 September 2009

Norman W.

Position: Director

Appointed: 16 August 2002

Resigned: 31 March 2012

Daniel H.

Position: Director

Appointed: 16 August 2002

Resigned: 31 March 2012

Kenneth B.

Position: Director

Appointed: 16 August 2002

Resigned: 27 June 2006

Carol B.

Position: Director

Appointed: 16 August 2002

Resigned: 27 June 2006

Thomas N.

Position: Director

Appointed: 30 May 2000

Resigned: 09 August 2002

Fergus B.

Position: Director

Appointed: 30 May 2000

Resigned: 09 August 2002

Michael H.

Position: Director

Appointed: 30 May 2000

Resigned: 15 April 2003

Margaret E.

Position: Director

Appointed: 30 May 2000

Resigned: 16 December 2008

William M.

Position: Director

Appointed: 30 May 2000

Resigned: 26 November 2004

Sally M.

Position: Secretary

Appointed: 08 February 2000

Resigned: 31 March 2012

David J.

Position: Director

Appointed: 08 February 2000

Resigned: 30 May 2000

Claire E.

Position: Director

Appointed: 08 February 2000

Resigned: 30 May 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is The Odyssey Trust Company Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Odyssey Trust Company Limited

2 Queens Quay, Belfast, BT3 9QQ, Northern Ireland

Legal authority	Companies Act 2016
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni033106
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (65 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 13th, January 2022	accounts	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 19th, January 2021	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 25th, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/02/08, no shareholders list filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/02/08, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 21st, October 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/08, no shareholders list filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/02/08, no shareholders list filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (41 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2012	resolution	Free Download (19 pages)
AR01	Annual return drawn up to 2012/02/08, no shareholders list filed on: 26th, March 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 7th, December 2011	accounts	Free Download (80 pages)
AR01	Annual return drawn up to 2011/02/08, no shareholders list filed on: 22nd, February 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2010/02/08, no shareholders list filed on: 25th, February 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, November 2009	accounts	Free Download (38 pages)
371S(NI)	08/02/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (10 pages)
AC(NI)	31/03/08 annual accts filed on: 26th, January 2009	accounts	Free Download (37 pages)
371S(NI)	08/02/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 5th, October 2007	accounts	Free Download (30 pages)
371S(NI)	08/02/07 annual return shuttle filed on: 9th, March 2007	annual return	Free Download (9 pages)
AC(NI)	31/03/06 annual accts filed on: 14th, January 2007	accounts	Free Download (27 pages)
371S(NI)	08/02/06 annual return shuttle filed on: 12th, April 2006	annual return	Free Download (9 pages)
AC(NI)	31/03/05 annual accts filed on: 22nd, February 2006	accounts	Free Download (24 pages)
371S(NI)	08/02/05 annual return shuttle filed on: 11th, February 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 25th, October 2004	accounts	Free Download (24 pages)
UDM+A(NI)	Updated mem and arts filed on: 17th, September 2004	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, September 2004	resolution
371S(NI)	08/02/04 annual return shuttle filed on: 5th, March 2004	annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 18th, November 2003	accounts
371S(NI)	08/02/03 annual return shuttle filed on: 26th, February 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 22nd, January 2003	accounts	Free Download (20 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, June 2002	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, June 2002	resolution
371S(NI)	08/02/02 annual return shuttle filed on: 24th, February 2002	annual return	Free Download (5 pages)
AC(NI)	29/03/01 annual accts filed on: 16th, December 2001	accounts	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, April 2001	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, April 2001	resolution
371S(NI)	08/02/01 annual return shuttle filed on: 5th, March 2001	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 11th, February 2001	accounts
UDM+A(NI)	Updated mem and arts filed on: 9th, April 2000	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, April 2000	resolution
ARTS(NI)	Articles filed on: 8th, February 2000	incorporation
MEM(NI)	Memorandum filed on: 8th, February 2000	incorporation

Whowhatwherewhenwhy BELFAST

Whowhatwherewhenwhy Address / Contact

Company Information / Profile

Company staff

Catherine O.

Adrian D.

Julie-Anne G.

Miriam M.

Jeremy M.

Timothy H.

Edwin P.

Francis M.

Wendy G.

Catherine O.

Norman A.

Maureen B.

Richard M.

Robert F.

David P.

Antony P.

Joe K.

John M.

Wendy O.

John M.

Margaret P.

Patrick C.

Geraldine K.

Reginald B.

Patricia F.

William C.

Marshall M.

Norman W.

Daniel H.

Kenneth B.

Carol B.

Thomas N.

Fergus B.

Michael H.

Margaret E.

William M.

Sally M.

David J.

Claire E.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us