Active
Company Information for F.A. WELLWORTH AND COMPANY LIMITED
3 Harberton Lane, Belfast, BT9 6WQ,
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Company Registration Number
NI001096
Private Limited Company
Active |
Company Name | |
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F.A. WELLWORTH AND COMPANY LIMITED | |
Legal Registered Office | |
3 Harberton Lane Belfast BT9 6WQ Other companies in BT74 | |
Company Number | NI001096 | |
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Company ID Number | NI001096 | |
Date formed | 1936-11-19 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2021-10-12 | |
Return next due | 2022-10-26 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-09 10:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F.A. WELLWORTH AND COMPANY LIMITED | THE DIAMOND CO. MONAGHAN, MONAGHAN | Discontinued | Company formed on the 1946-11-09 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND JAMES CRILLY |
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RAYMOND JAMES CRILLY |
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ALAN NOEL GOUGH |
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DAVID WILLIAM JAMES ROXBURGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM JAMES ROXBURGH |
Director | ||
LEONARD JOHN PATRICK O'HAGAN |
Director | ||
ROBERT GEORGE TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNDRIVE LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
T B F THOMPSON (ENGINEERING) LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
T B F THOMPSON (GARVAGH) LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
KILLYVALLY HOLDINGS LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
FITZWILTON (U.K.) LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1977-05-25 | Active | |
FITZWILTON FINANCE (U.K.) LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
BENE PRETIUM LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
ERNE HOLDINGS LIMITED | Company Secretary | 1993-06-21 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
RAALSE HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CORNDRIVE LIMITED | Director | 1999-09-30 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
T B F THOMPSON (ENGINEERING) LIMITED | Director | 1999-08-23 | CURRENT | 1999-06-04 | Active | |
T B F THOMPSON (GARVAGH) LIMITED | Director | 1999-08-23 | CURRENT | 1999-06-04 | Active | |
KILLYVALLY HOLDINGS LIMITED | Director | 1999-08-23 | CURRENT | 1999-06-04 | Active | |
ERNE HOLDINGS LIMITED | Director | 1996-05-23 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
BENE PRETIUM LIMITED | Director | 1995-11-07 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
WELLWORTH PROPERTIES LIMITED | Director | 1986-02-17 | CURRENT | 1986-02-17 | Active | |
ERNE HOLDINGS LIMITED | Director | 2003-05-01 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
FITZWILTON PROPERTY (U.K.) LIMITED | Director | 2003-01-30 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
FORTEVEN LIMITED | Director | 2003-01-30 | CURRENT | 1990-06-25 | Active - Proposal to Strike off | |
WELLWORTH PROPERTIES LIMITED | Director | 2003-01-30 | CURRENT | 1986-02-17 | Active | |
CORNDRIVE LIMITED | Director | 2003-01-30 | CURRENT | 1992-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | |
1.4(NI) | COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1302 | |
AR01 | 12/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN NOEL GOUGH | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1302 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1302 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROXBURGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES ROXBURGH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES CRILLY / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JAMES CRILLY / 12/10/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 12/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 12/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 12/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 12/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 12/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 12/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 12/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 12/10/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/10/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 12/10/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/10/96 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
AC(NI) | 31/12/94 ANNUAL ACCTS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | LONDON | |
MORTGAGE OR CHARGE | Satisfied | PRUDENTIAL TRUSTEE | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANKS | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | MEESPIERSON N.V. | |
MORTGAGE OR CHARGE | Satisfied | COUNTY NATWEST LTD | |
MORTGAGE OR CHARGE | Satisfied | S G WARBURG & CO | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.A. WELLWORTH AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F.A. WELLWORTH AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |