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 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.
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 |