WARDEN STREET APARTMENTS MANAGEMENT LIMITED

Profile WARDEN STREET APARTMENTS MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
WARDEN STREET APARTMENTS MANAGEMENT LIMITED
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Company number
NI055032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 2005
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 12 CRAIGSTOWN INDUSTRIAL ESTATE, CRAIGSTOWN ROAD, RANDALSTOWN, ANTRIM, BT41 2PT
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PSC and Officers WARDEN STREET APARTMENTS MANAGEMENT LIMITED

Officers

(as of 24.09.2020)

HARKNESS, Thomas Wilson Terence
Status: Active
Appointed on: Thursday, 08 June 2006
Correspondence address: Unit 12 Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT
Role: Secretary
HARKNESS, Thomas Wilson Terrace
Status: Active
Appointed on: Thursday, 08 June 2006
Correspondence address: Unit 12 Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Food Distribution
Country of residence: Northern Ireland
MCDONALD, Hilda
Status: Active
Appointed on: Thursday, 08 June 2006
Correspondence address: Unit 12 Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, Northern Ireland, BT41 2PT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Private Investigator
Country of residence: Northern Ireland
MCCLINTOCK, Andrew
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Thursday, 08 June 2006
Correspondence address: 127 Glebe Road, Randalstown, Antrim, BT41 3DT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Builder
MCCLINTOCK, Anna
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Thursday, 08 June 2006
Correspondence address: 127 Glebe Road, Randalstown, Antrim, BT41 3DT
Role: Secretary
MCCLINTOCK, Anna
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Thursday, 08 June 2006
Correspondence address: 127 Glebe Road, Randalstown, Antrim, BT41 3DT
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Civil Servant
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Person with significant control

(as of 01.09.2021)

Mr Thomas Wilson Terence Harkness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Antrim
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent