Wirefox Ormiston Limited. Head office in Holywood. Check Director.

Wirefox Ormiston Limited, Holywood

Wirefox Ormiston Limited is a private limited company. Formerly, it was called Ormiston Portfolio Limited (it was changed on 2017-05-17). Registered at 2 Downshire Road, Holywood BT18 9LX, the aforementioned 9 years old enterprise was incorporated on 2015-02-04 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this business: Eunan D. (appointed on 16 November 2016), Bernard E. (appointed on 04 February 2015). When it comes to the secretaries (1 in total), we can name: Bernard E. (appointed on 17 June 2016).

About
Name: Wirefox Ormiston Limited
Number: NI629142
Incorporation date: 2015-02-04
End of financial year: 30 June


Address:	2 Downshire Road Holywood BT18 9LX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Wirefox Holding Company

6 April 2016

Address	126 Bangor Road, Holywood, BT18 0ES, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-02-28
Number Shares Allotted	1
Shareholder Funds	1

The target date for Wirefox Ormiston Limited confirmation statement filing is 2024-03-07. The last one was filed on 2023-02-22. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary corporation Wirefox Holding Company who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Bangor Road, BT18 0ES Holywood.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 1st, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 30th June 2017 from 28th February 2017 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th May 2017 filed on: 17th, May 2017 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 10 High Street Holywood County Down BT18 9AZ Northern Ireland on 30th March 2017 to 2 Downshire Road Holywood BT18 9LX filed on: 30th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 22nd February 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 22nd November 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th October 2016 filed on: 17th, October 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 7th, October 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2016 filed on: 31st, August 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 31st August 2016 filed on: 31st, August 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
MR01	Registration of charge NI6291420002, created on 1st July 2016 filed on: 6th, July 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge NI6291420001, created on 24th June 2016 filed on: 28th, June 2016 \| mortgage	Free Download (8 pages)
AP03	On 17th June 2016, company appointed a new person to the position of a secretary filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed wirefox developments LIMITEDcertificate issued on 23/02/16 filed on: 23rd, February 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 22nd February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd February 2016: 1.00 GBP capital
TM01	Director's appointment terminated on 22nd February 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2015 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed whc 001 LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015 \| change of name	Free Download (3 pages)
CERTNM	Company name changed wirefox developments LIMITEDcertificate issued on 30/06/15 filed on: 30th, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CERTNM	Company name changed wirefox property LIMITEDcertificate issued on 15/04/15 filed on: 15th, April 2015 \| change of name	Free Download (3 pages)
AD01	Change of registered address from 126 Bangor Road Holywood County Down BT18 0ES on 14th April 2015 to 10 High Street Holywood County Down BT18 9AZ filed on: 14th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 21st, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st March 2015: 1.00 GBP capital
AP01	New director was appointed on 21st March 2015 filed on: 21st, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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