Whiddy Services Limited BELFAST


Founded in 2016, Whiddy Services, classified under reg no. NI640980 is a active - proposal to strike off company. Currently registered at 248 Upper Newtownards Road BT4 3EU, Belfast the company has been in the business for 8 years. Its financial year was closed on Tuesday 29th October and its latest financial statement was filed on Sun, 31st Oct 2021. Since Fri, 20th Oct 2017 Whiddy Services Limited is no longer carrying the name Wm Telecoms.

Whiddy Services Limited Address / Contact

Office Address 248 Upper Newtownards Road
Town Belfast
Post code BT4 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI640980
Date of Incorporation Thu, 22nd Sep 2016
Industry Dormant Company
End of financial Year 29th October
Company age 8 years old
Account next due date Sat, 29th Jul 2023 (274 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Donna T.

Position: Secretary

Appointed: 13 November 2018

Michael T.

Position: Director

Appointed: 24 October 2017

Charles W.

Position: Director

Appointed: 20 October 2017

Resigned: 20 October 2017

James F.

Position: Director

Appointed: 20 October 2017

Resigned: 24 October 2017

Geoff M.

Position: Director

Appointed: 20 October 2017

Resigned: 20 October 2017

James F.

Position: Director

Appointed: 07 November 2016

Resigned: 20 October 2017

Ronnie C.

Position: Director

Appointed: 22 September 2016

Resigned: 07 November 2016

Matthew C.

Position: Director

Appointed: 22 September 2016

Resigned: 07 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As BizStats researched, there is Michael T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Geoffrey F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Michael T.

Notified on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James F.

Notified on 20 October 2017
Ceased on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Geoffrey F.

Notified on 8 November 2016
Ceased on 20 October 2017
Nature of control: 75,01-100% shares

Geoff M.

Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles W.

Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ronnie C.

Notified on 22 September 2016
Ceased on 8 November 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Wm Telecoms October 20, 2017
Whiddy Services October 20, 2017
Choices Financial November 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-10-312019-10-312020-10-302021-10-31
Net Worth100    
Balance Sheet
Current Assets 10095 94257 02036 419
Net Assets Liabilities10010020 62119 57919 306
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Average Number Employees During Period  111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Creditors  75 55237 62617 261
Fixed Assets  231185148
Net Current Assets Liabilities 10020 39019 39419 158
Number Shares Allotted100100   
Par Value Share11   
Total Assets Less Current Liabilities 10020 62119 57919 306
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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