123 Waring Limited

General information

Name:

123 Waring Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI646764

Incorporation date: 2017-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 123 Waring was established on 2017-07-05 as a Private Limited Company. The company's registered office can be contacted at Holywood on 2 Downshire Road. In case you want to reach this business by mail, its postal code is BT18 9LU. The office reg. no. for 123 Waring Limited is NI646764. This 123 Waring Limited firm was recognized under five different names before. This company was founded as of Melter And and was changed to Wirefox Waring on 2021-01-26. The company's third business name was name up till 2019. The company's principal business activity number is 70100, that means Activities of head offices. Its latest annual accounts detail the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was submitted on Wednesday 30th November 2022.

The company has 1 director now supervising this particular limited company, specifically Eunan D. who's been executing the director's responsibilities since 2017-07-05. That limited company had been controlled by Saul M. until 3 years ago. Furthermore another director, including Bernard E. resigned 3 years ago.

  • Previous company's names
  • 123 Waring Limited 2021-01-26
  • Melter And Co. Limited 2020-12-01
  • Wirefox Waring Limited 2019-10-17
  • Wirefox Framework Limited 2018-01-23
  • Gerald Investments Limited 2017-07-14
  • Beircheart Investment Group Limited 2017-07-05

Financial data based on annual reports

Company staff

Eunan D.

Role: Director

Appointed: 23 January 2018

Latest update: 27 February 2024

People with significant control

Bernard E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bernard E.
Notified on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-05
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-30 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

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