Wellington Square Phase One Management Company Limited BELFAST


Founded in 2003, Wellington Square Phase One Management Company, classified under reg no. NI047113 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

The firm has one director. John M., appointed on 8 February 2012. There are currently no secretaries appointed. 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.

Wellington Square Phase One Management Company Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI047113
Date of Incorporation Thu, 3rd Jul 2003
Industry Dormant Company
End of financial Year 31st July
Company age 21 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

John M.

Position: Director

Appointed: 08 February 2012

Director Management Ltd

Position: Corporate Director

Appointed: 29 May 2008

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2007

Clare O.

Position: Secretary

Appointed: 19 July 2005

Resigned: 20 July 2005

Michael W.

Position: Secretary

Appointed: 13 January 2005

Resigned: 20 July 2005

Martin C.

Position: Director

Appointed: 03 July 2003

Resigned: 08 February 2012

Martin C.

Position: Secretary

Appointed: 03 July 2003

Resigned: 13 January 2005

John M.

Position: Director

Appointed: 03 July 2003

Resigned: 03 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Helen M. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 1 August 2016
Nature of control: significiant influence or control

Helen M.

Notified on 5 July 2016
Ceased on 1 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to 2023/07/31
filed on: 16th, August 2023
Free Download (2 pages)

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