WARDELL ROBERTS (N.I.) LIMITED - SYDENHAM


Company Profile Company Filings

Overview

WARDELL ROBERTS (N.I.) LIMITED is a Private Limited Company from SYDENHAM and has the status: Active.
WARDELL ROBERTS (N.I.) LIMITED was incorporated 36 years ago on 02/10/1987 and has the registered number: NI020929. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WARDELL ROBERTS (N.I.) LIMITED - SYDENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC ENERGY LIMITED
AIRPORT ROAD WEST
SYDENHAM
BELFAST
BT3 9ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

DCC ENERGY LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE COYLE May 1983 Irish Director 2020-07-17 CURRENT
MRS ORLA MARY COOPER Secretary 2020-10-02 CURRENT
MRS ORLA MARY COOPER Aug 1975 Irish Director 2020-07-17 CURRENT
THOMAS GRAY Nov 1961 Irish Director 2006-01-31 UNTIL 2015-02-19 RESIGNED
MR TOM GRAY Nov 1961 Irish Director 1999-02-24 UNTIL 2004-10-11 RESIGNED
KENNETH MAGUIRE Aug 1953 Irish Director 2008-05-09 UNTIL 2009-01-01 RESIGNED
MR. CONOR GALVIN Oct 1974 Irish Director 2009-01-01 UNTIL 2014-10-31 RESIGNED
HUGH O'BRIEN May 1969 Irish Director 2014-10-31 UNTIL 2015-02-19 RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 2015-02-19 UNTIL 2020-07-17 RESIGNED
MR KENNETH JOHN PEARE Feb 1943 Irish Director 1987-10-02 UNTIL 2006-01-31 RESIGNED
CORMAC MANNING May 1968 Irish Director 2004-10-11 UNTIL 2008-05-09 RESIGNED
GERARD WHYTE Secretary 2015-02-19 UNTIL 2020-10-02 RESIGNED
HUGH O'BRIEN Secretary 2014-10-31 UNTIL 2015-02-19 RESIGNED
CORMAC MANNING Secretary 2004-10-11 UNTIL 2008-05-09 RESIGNED
KENNETH MAGUIRE Secretary 2008-05-09 UNTIL 2009-01-01 RESIGNED
THOMAS GERARD GRAY Secretary 1987-10-02 UNTIL 2004-10-11 RESIGNED
CONOR GALVIN Secretary 2009-01-01 UNTIL 2014-10-31 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Director 2015-02-19 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardell Roberts (Uk) Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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