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Wef Sprucefield Resources No.2 Ltd, Lisburn

Wef Sprucefield Resources No.2 Ltd is a private limited company. Located at Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP, the aforementioned 10 years old company was incorporated on 2013-07-25 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the enterprise: Samuel H. (appointed on 11 March 2021), Ian M. (appointed on 25 July 2013).
About
Name: Wef Sprucefield Resources No.2 Ltd
Number: NI619507
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
Benjamin S.
20 April 2021 - 12 May 2022
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
Mlc Legal Nominees Limited
6 April 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 Private Limited Company
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 target date for Wef Sprucefield Resources No.2 Ltd confirmation statement filing is 2024-05-31. The most current one was sent on 2023-05-17. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Spruce Hillsborough Limited owns over 3/4 of shares, 3/4 to full of voting rights. The 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. The corporate PSC can be found at 8-10 Longstone Street, BT28 1TP Lisburn. Benjamin S. that 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
On June 2, 2023 director's details were changed
filed on: 7th, September 2023 | officers 		Free Download (2 pages)

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