WHOWHATWHEREWHENWHY - BELFAST


Company Profile Company Filings

Overview

WHOWHATWHEREWHENWHY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BELFAST and has the status: Active.
WHOWHATWHEREWHENWHY was incorporated 24 years ago on 08/02/2000 and has the registered number: NI037861. The accounts status is GROUP and accounts are next due on 31/12/2024.

WHOWHATWHEREWHENWHY - BELFAST

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

2 QUEEN'S QUAY
BELFAST
BT3 9QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE-ANNE GILLEN Secretary 2018-02-28 CURRENT
MR ADRIAN PETER DOYLE Mar 1971 English Director 2018-11-19 CURRENT
PROFESSOR TIMOTHY HARRISON Mar 1964 British Director 2013-05-01 CURRENT
MRS MIRIAM CATHERINE MAGEE Jan 1955 Irish Director 2017-08-22 CURRENT
MR JEREMY VICTOR STRATTON MILLS Aug 1966 British Director 2017-08-22 CURRENT
DR CATHERINE ANNE O'MULLAN Jun 1960 Northern Irish Director 2018-12-17 CURRENT
JOHN RICHARD BROWNE MCMINN Dec 1946 British Director 2008-10-24 UNTIL 2012-03-31 RESIGNED
MS WENDY ELEANOR OSBORNE Jun 1954 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
DR CATHERINE ANNE O'MULLAN Jun 1960 Northern Irish Director 2013-05-01 UNTIL 2018-12-17 RESIGNED
MR THOMAS NOLAN Dec 1931 British Director 2000-05-30 UNTIL 2002-08-09 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 2002-08-16 UNTIL 2012-03-31 RESIGNED
MR RICHARD ALEXUS MURPHY Nov 1945 Irish Director 2012-03-31 UNTIL 2017-08-22 RESIGNED
MR JOHN DAVID WILLIAM MOORE Mar 1953 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
MICHAEL PATRICK HOULIHAN Sep 1948 British Director 2000-05-30 UNTIL 2003-04-15 RESIGNED
MARSHALL JOHN MCKEE Jun 1952 British Director 2003-04-15 UNTIL 2009-09-25 RESIGNED
MR FRANCIS GREGORY MCCONNELL Sep 1947 British Director 2015-04-20 UNTIL 2022-03-15 RESIGNED
JOE KELLY Aug 1964 British Director 2008-10-24 UNTIL 2010-09-17 RESIGNED
DAME GERALDINE MARY MARCELLA KEEGAN Jan 1941 British Director 2006-06-27 UNTIL 2012-03-31 RESIGNED
MR DAVID ELLIOTT JAMISON Nov 1964 British Director 2000-02-08 UNTIL 2000-05-30 RESIGNED
MR WILLIAM HOWARD CLIVE MONTGOMERY Jan 1940 British Director 2000-05-30 UNTIL 2004-11-26 RESIGNED
MR ANTONY PAYNE Secretary 2012-03-31 UNTIL 2018-02-28 RESIGNED
DR SALLY SARAH JANE MONTGOMERY Secretary 2000-02-08 UNTIL 2012-03-31 RESIGNED
MISS CAROL LINDA BEERS Mar 1960 British Director 2002-08-16 UNTIL 2006-06-27 RESIGNED
MR ROBERT OLIVER FITZPATRICK Jun 1961 Irish Director 2012-03-31 UNTIL 2014-09-22 RESIGNED
MRS MARGARET MARY ELLIOTT Mar 1951 British Director 2000-05-30 UNTIL 2008-12-16 RESIGNED
CLAIRE LOUISE ELLIOTT May 1975 British Director 2000-02-08 UNTIL 2000-05-30 RESIGNED
WILLIAM TIMOTHY COOKE Feb 1959 British/Irish Director 2003-10-21 UNTIL 2012-03-31 RESIGNED
MR PATRICK CARVILL Oct 1943 United Kingdom Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
SIR KENNETH PERCY BLOOMFIELD Apr 1931 British Director 2002-08-16 UNTIL 2006-06-27 RESIGNED
LT COLONEL REGINALD HARVEY BICKER Oct 1938 Irish Director 2006-06-27 UNTIL 2012-03-31 RESIGNED
DR MAUREEN ELIZABETH JANE BENNETT Sep 1951 British Director 2012-06-25 UNTIL 2013-05-01 RESIGNED
MR EDWIN RICHARD PAYNTER Oct 1951 British,Irish Director 2020-10-01 UNTIL 2022-05-11 RESIGNED
DR NORMAN APSLEY Dec 1950 British Director 2012-06-25 UNTIL 2013-05-01 RESIGNED
MR FERGUS HANNA BELL Feb 1948 British Director 2000-05-30 UNTIL 2002-08-09 RESIGNED
MRS WENDY SIOBHAN GILLIES Sep 1967 British Director 2014-09-22 UNTIL 2017-06-12 RESIGNED
PATRICIA MARY FLANAGAN Jun 1963 Irish Director 2006-06-24 UNTIL 2008-09-30 RESIGNED
DR NORMAN ALASTAIR WALKER Nov 1944 British Director 2002-08-16 UNTIL 2012-03-31 RESIGNED
MR DAVID ERIC PORTER Aug 1953 British Director 2012-03-31 UNTIL 2015-04-20 RESIGNED
MARGARET ANNE PEOPLES Jun 1952 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Odyssey Trust Company Limited 2016-04-07 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR INSTRUMENTS (N.I.) LIMITED ST NEOTS Dissolved... TOTAL EXEMPTION FULL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
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CO-OPERATION IRELAND BELFAST NORTHERN IRELAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CLANWILLIAM HOMES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
EARLY YEARS - THE ORGANISATION FOR YOUNG CHILDREN BELFAST Active FULL 94990 - Activities of other membership organizations n.e.c.
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE Active DORMANT 41100 - Development of building projects
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
MAPLE AND MAY LTD. BELFAST Active FULL 68209 - Other letting and operating of own or leased real estate
WHOWHATWHEREWHENWHYONLINE LTD BELFAST Active SMALL 47190 - Other retail sale in non-specialised stores
BELFAST BIBLE COLLEGE LIMITED DUNMURRY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SEAVER HOUSE MANAGEMENT COMPANY LIMITED 150 HOLYWOOD ROAD Active DORMANT 98000 - Residents property management
BANGOR WEST CONSERVATION GROUP BANGOR NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BELFAST TALL SHIPS BELFAST Dissolved... TOTAL EXEMPTION FULL 84110 - General public administration activities
DUNELLEN GROUP LIMITED DUNMURRY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERSTREAM ENTERPRISES LIMITED BELFAST Active DORMANT 93110 - Operation of sports facilities
LISBURN MEMORIALS TRUST LISBURN Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
CSLI (BELFAST) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
BELFAST CHAMBER OF TRADE AND COMMERCE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NORTHERN BANK LIMITED Active FULL 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYSSEY TRUST COMPANY LIMITED-THE BELFAST Active GROUP 68209 - Other letting and operating of own or leased real estate
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE Active DORMANT 41100 - Development of building projects
SMG (NORTHERN IRELAND) LIMITED BELFAST Active SMALL 93290 - Other amusement and recreation activities n.e.c.
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
EVENTSEC LTD BELFAST Active TOTAL EXEMPTION FULL 80100 - Private security activities
WHOWHATWHEREWHENWHYONLINE LTD BELFAST Active SMALL 47190 - Other retail sale in non-specialised stores
SILVERSTREAM ENTERPRISES LIMITED BELFAST Active DORMANT 93110 - Operation of sports facilities
EVENTSEC HOLDINGS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJM ES PROPERTY LIMITED BELFAST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate