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Company Information for WHOWHATWHEREWHENWHYONLINE LTD
2 QUEEN'S QUAY, BELFAST, BT3 9QQ,
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Company Registration Number
 NI039106 Private Limited Company
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Company Overview
About Whowhatwherewhenwhyonline Ltd
WHOWHATWHEREWHENWHYONLINE LTD was founded on 2000-08-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Whowhatwherewhenwhyonline Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| WHOWHATWHEREWHENWHYONLINE LTD | |
| Legal Registered Office | |
| 2 QUEEN'S QUAY BELFAST BT3 9QQ Other companies in BT3 | |
Filing Information
| Company Number | NI039106 | |
|---|---|---|
| Company ID Number | NI039106 | |
| Date formed | 2000-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 05:31:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOWHATWHEREWHENWHYONLINE LTD
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Company Officers of WHOWHATWHEREWHENWHYONLINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE-ANNE GILLEN |
||
ROBERT OLIVER FITZPATRICK |
||
FRANCIS GREGORY MCCONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY PAYNE |
Company Secretary | ||
RICHARD ALEXUS MURPHY |
Director | ||
DAVID ERIC PORTER |
Director | ||
TIMOTHY HARRISON |
Director | ||
CATHERINE ANNE O'MULLAN |
Director | ||
NORMAN APSLEY |
Director | ||
MAUREEN ELIZABETH JANE BENNETT |
Director | ||
SALLY SARAH JANE MONTGOMERY |
Company Secretary | ||
REGINALD HARVEY BICKER |
Director | ||
PATRICK CARVILL |
Director | ||
WILLIAM TIMOTHY COOKE |
Director | ||
DANIEL EDWARD HARVEY |
Director | ||
DAME GERALDINE MARY MARCELLA KEEGAN |
Director | ||
JOHN RICHARD BROWNE MCMINN |
Director | ||
JOHN DAVID WILLIAM MOORE |
Director | ||
WENDY ELEANOR OSBORNE |
Director | ||
MARGARET ANNE PEOPLES |
Director | ||
THOMAS JOSEPH SHAW |
Director | ||
NORMAN ALASTAIR WALKER |
Director | ||
JOE KELLY |
Director | ||
MARSHALL JOHN MCKEE |
Director | ||
MARGARET MARY ELLIOTT |
Director | ||
PATRICIA MARY FLANAGAN |
Director | ||
CAROL LINDA BEERS |
Director | ||
KENNETH PERCY BLOOMFIELD |
Director | ||
WILLIAM HOWARD CLIVE MONTGOMERY |
Director | ||
MICHAEL PATRICK HOULIHAN |
Director | ||
FERGUS HANNA BELL |
Director | ||
ROSE BRIGID LAVERY |
Director | ||
THOMAS NOLAN |
Director | ||
DAVID ELLIOTT JAMISON |
Director | ||
ALAN JAMES ALFRED TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVERSTREAM ENTERPRISES LIMITED | Director | 2013-12-16 | CURRENT | 2012-09-21 | Active | |
| ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | Director | 2007-06-04 | CURRENT | 1998-03-10 | Active | |
| OML BELFAST LIMITED | Director | 2007-06-04 | CURRENT | 1999-09-17 | Active | |
| HOLYWOOD OLD SCHOOL PRESERVATION TRUST | Director | 2015-11-24 | CURRENT | 2004-04-07 | Active | |
| WHOWHATWHEREWHENWHY | Director | 2015-04-20 | CURRENT | 2000-02-08 | Active | |
| ODYSSEY TRUST COMPANY LIMITED-THE | Director | 2012-03-07 | CURRENT | 1997-10-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE O'MULLAN | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GREGORY MCCONNELL | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Julie-Anne Gillen as company secretary on 2018-02-28 | |
| TM02 | Termination of appointment of Antony Payne on 2018-02-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXUS MURPHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC PORTER | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS GREGORY MCCONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'MULLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN APSLEY | |
| AP01 | DIRECTOR APPOINTED PROFESSOR TIMOTHY HARRISON | |
| AP01 | DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR MAUREEN ELIZABETH JANE BENNETT | |
| AP01 | DIRECTOR APPOINTED DR NORMAN APSLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 2 QUEEN'S QUAY BELFAST NORTHERN IRELAND BT3 9QQ UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR ANTONY PAYNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MONTGOMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY OSBORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PEOPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAME KEEGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARVILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LT BICKER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALEXUS MURPHY | |
| AP01 | DIRECTOR APPOINTED MR DAVID ERIC PORTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM CARSON & MCDOWELL SOLICITORS MURRAY STREET BELFAST BT1 6DN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 08/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE KELLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH SHAW / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM MOORE / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME GERALDINE MARY MARCELLA KEEGAN / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY COOKE / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COLONEL REGINALD HARVEY BICKER / 08/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL MCKEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 371S(NI) | 08/08/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 08/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 08/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to WHOWHATWHEREWHENWHYONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHOWHATWHEREWHENWHYONLINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHOWHATWHEREWHENWHYONLINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Intangible Assets
Patents
We have not found any records of WHOWHATWHEREWHENWHYONLINE LTD registering or being granted any patents Domain Names
We do not have the domain name information for WHOWHATWHEREWHENWHYONLINE LTD
Income
Government Income
We have not found government income sources for WHOWHATWHEREWHENWHYONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as WHOWHATWHEREWHENWHYONLINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WHOWHATWHEREWHENWHYONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOWHATWHEREWHENWHYONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHOWHATWHEREWHENWHYONLINE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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