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Summary

Contact details

Officers4

Finance3

Events5

Documents20

Additional data

Related companies4

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Last updated: Jun 01, 2024

123 WARING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2017 (7 years ago)

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Summary

Name123 WARING LIMITED
Historical names
  • MELTER AND CO. LIMITED
  • WIREFOX WARING LIMITED
  • WIREFOX FRAMEWORK LIMITED
  • GERALD INVESTMENTS LIMITED
  • BEIRCHEART INVESTMENT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI646764
Incorporation Date05 Jul 2017 (7 years ago) / 2537 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HOLYWOOD, 2 DOWNSHIRE ROAD, BT18 9LU

Officers

individual

IndividualUnited Kingdom

Mr Bernard Joseph Eastwood

Person with significant control


Appointed on05 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcconnell, Saul Jordan

Director


Appointed on25 Jan 2021

Resigned on26 Jan 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Donnelly, Eunan Gerard

Director


Appointed on23 Jan 2018

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

26 Jan 2021

Name changeMELTER AND CO. LIMITED

01 Dec 2020

Name changeWIREFOX WARING LIMITED

17 Oct 2019

Name changeWIREFOX FRAMEWORK LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with no updatesCS01View
29 Apr 2022Accounts with accounts type dormantAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 02 Aug 2018

Frequently asked questions

Where is 123 WARING LIMITED's headquarters?

123 WARING LIMITED's headquarters is located at UNITED KINGDOM, HOLYWOOD, 2 DOWNSHIRE ROAD, BT18 9LU

What is 123 WARING LIMITED's industry?

123 WARING LIMITED is in the industry of Activities of head offices

What year was 123 WARING LIMITED started?

123 WARING LIMITED was started in 2017

Sources: Companies House