Wirefox Tobacco Works Limited

General information

Name:

Wirefox Tobacco Works Ltd

Office Address:

2 Downshire Road BT18 9LX Holywood

Number: NI631685

Incorporation date: 2015-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wirefox Tobacco Works Limited firm has been in this business field for 9 years, having launched in 2015. Started with Companies House Reg No. NI631685, Wirefox Tobacco Works is categorised as a Private Limited Company located in 2 Downshire Road, Holywood BT18 9LX. The firm has a history in business name change. Previously this firm had four different names. Up till 2017 this firm was run under the name of Me Investments and up to that point its company name was Wf168 Bothwell. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. Wirefox Tobacco Works Ltd released its latest accounts for the financial year up to 2022-06-30. The company's latest confirmation statement was filed on 2022-11-17.

That firm owes its success and constant improvement to a team of two directors, namely Eunan D. and Bernard E., who have been presiding over it for eight years. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Bernard E. as a secretary since June 2015.

  • Previous company's names
  • Wirefox Tobacco Works Limited 2017-05-17
  • Me Investments Limited 2016-10-17
  • Wf168 Bothwell Limited 2016-08-31
  • Wf169 Bothwell Limited 2016-08-31
  • Bje Capital Limited 2015-06-04

Financial data based on annual report

Company staff

Eunan D.

Role: Director

Appointed: 11 November 2016

Latest update: 17 February 2024

Bernard E.

Role: Director

Appointed: 04 June 2015

Latest update: 17 February 2024

Bernard E.

Role: Secretary

Appointed: 04 June 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wirefox Holding Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Bangor Road, BT18 0ES and was registered as a PSC under the reg no Ni632266.

Wirefox Holding Company
Address: 126 Bangor Road, Holywood, BT18 0ES, Northern Ireland
Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni632266
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/17 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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