Wef Sprucefield Resources No.1 Ltd, Lisburn
Wef Sprucefield Resources No.1 Ltd is a private limited company. Registered at Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP, the aforementioned 10 years old firm was incorporated on 2013-07-25 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: Samuel H. (appointed on 11 March 2021), Ian M. (appointed on 25 July 2013).
| About | |
|---|---|
| Name: Wef Sprucefield Resources No.1 Ltd | |
| Number: NI619508 | |
| Incorporation date: 2013-07-25 | |
| End of financial year: 31 December |
| Address: |
Garvey Studios 8-10 Longstone Street Lisburn BT28 1TP |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Spruce Hillsborough Limited
12 May 2022
| Address | Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry Northern Ireland |
| Registration number | Ni687187 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mlc Corporate Trustees Limited
20 April 2021 - 12 May 2022
| Address | Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry Northern Ireland |
| Registration number | Ni606457 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irene S.
20 April 2021 - 12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
20 April 2021 - 12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
20 April 2021 - 12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mlc Legal Nominees Limited
25 July 2016 - 20 April 2021
| Address | Garvey Studios 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni606220 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Wef Sprucefield Resources No.1 Ltd confirmation statement filing is 2024-05-31. The previous one was filed on 2023-05-17. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Spruce Hillsborough Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8-10 Longstone Street, BT28 1TP Lisburn. Mlc Corporate Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 8-10 Longstone Street, BT28 1TP Lisburn. Irene S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2nd June 2023 director's details were changed filed on: 7th, September 2023 | officers |
Free Download
(2 pages)
|
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| Wef Sprucefield Resources No.2 Ltd (0.00 mile) |
| Lissue Developments Ltd (0.00 mile) | |
| Mlc Corporate Trustees Limited (0.00 mile) | |
| Wilson Business & Accounting Services Ltd (0.00 mile) | |
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