Wbc 2019 Realisations Limited. Head office in Belfast. Check Director.

Wbc 2019 Realisations Limited, Belfast

Wbc 2019 Realisations Limited is a private limited company. Formerly, it was called Wright Composites Limited (it was changed on 2019-11-15). Registered at C/O Deloitte (Ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast BT2 7AQ, this 18 years old business was incorporated on 2005-09-07 and is officially categorised as "manufacture of glass fibres" (Standard Industrial Classification: 23140).
3 directors can be found in this business: Steven F. (appointed on 01 August 2014), Lorraine R. (appointed on 06 February 2012), Brian M. (appointed on 06 February 2012). As for the secretaries (1 in total), we can name: Sara-Ann M. (appointed on 07 September 2005).

About
Name: Wbc 2019 Realisations Limited
Number: NI056421
Incorporation date: 2005-09-07
End of financial year: 31 December


Address:	C/o Deloitte (ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ
SIC code:	23140 - Manufacture of glass fibres

Company staff

People with significant control

Wrights Group Limited

6 April 2016

Address	Galgorm Industrial Estate Galgorm Industrial Estate, Fenaghy Road, Galgorm, Ballymena, Co Antrim, BT42 1PY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni036890
Nature of control:	75,01-100% shares

The deadline for Wbc 2019 Realisations Limited confirmation statement filing is 2020-10-16. The latest one was filed on 2019-09-04. The target date for a subsequent annual accounts filing is 30 September 2019. Last accounts filing was filed for the time period up to 31 December 2017.

1 person of significant control is listed in the official register, a solitary firm Wrights Group Limited who has over 3/4 of shares. This corporate PSC can be found at Galgorm Industrial Estate, Fenaghy Road, Galgorm, BT42 1PY Ballymena, Co Antrim.

Company filing

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Type		Free download
AD01	Change of registered address from C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ on 2021/04/15 to C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ filed on: 15th, April 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ on 2021/04/15 to C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ filed on: 15th, April 2021 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/15 filed on: 15th, November 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, November 2019 \| change of name	Free Download (2 pages)
AD01	Change of registered address from 201 Galgorm Road Ballymena Antrim BT42 1SA Northern Ireland on 2019/10/02 to C/O Deloitte Llp 19 Bedford Street Belfast BT2 7EJ filed on: 2nd, October 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Galgorm Industrial Estate Ballymena Co Antrim BT42 1PY on 2019/04/16 to 201 Galgorm Road Ballymena Antrim BT42 1SA filed on: 16th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/31 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/02/28 filed on: 9th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/04 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/06/19 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/09/15 capital
TM01	Director's appointment terminated on 2014/11/30 filed on: 1st, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/01. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 19th, June 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2014/06/12 filed on: 12th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on 2013/10/18 capital
MR01	Registration of charge 0564210001 filed on: 11th, October 2013 \| mortgage	Free Download (44 pages)
AA	Accounts for a medium company for the period ending on 2012/09/30 filed on: 2nd, July 2013 \| accounts	Free Download (15 pages)
CH01	On 2012/09/20 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/20 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
CH03	On 2012/09/20 secretary's details were changed filed on: 4th, October 2012 \| officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2012/05/23 filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/26. filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/26. filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/18. filed on: 18th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/29. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/29 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/04 filed on: 15th, October 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (7 pages)
371S(NI)	07/09/08 annual return shuttle filed on: 3rd, October 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
371S(NI)	07/09/07 annual return shuttle filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
296(NI)	On 2007/07/11 Change of dirs/sec filed on: 11th, July 2007 \| officers	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 19th, April 2007 \| capital	Free Download (2 pages)
371S(NI)	07/09/06 annual return shuttle filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
296(NI)	On 2005/10/21 Change of dirs/sec filed on: 21st, October 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/10/01 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2005 \| incorporation	Free Download (20 pages)

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