HARWOOD 16 LIMITED

Profile HARWOOD 16 LIMITED

Actual on 01.09.2021
Company name
HARWOOD 16 LIMITED
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Company number
NI625932
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 2014
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
16 HARWOOD PARK, COUNTY ANTRIM, NORTHERN IRELAND, CARRICKFERGUS, BT38 7LZ
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PSC and Officers HARWOOD 16 LIMITED

Officers

(as of 24.09.2020)

MCILWAINE, John Barnett Boyd
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: 16 Harwood Park, Carrickfergus, Northern Ireland, County Antrim, BT38 7LZ
Role: Secretary
MCILWAINE, John Barnett Boyd
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: 16 Harwood Park, Carrickfergus, Northern Ireland, County Antrim, BT38 7LZ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Quantity Surveyor
Country of residence: Northern Ireland
MCILWAINE, Patricia Mary Steele
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: 16 Harwood Park, Carrickfergus, Northern Ireland, County Antrim, BT38 7LZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Occupational Therapist
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr John Barnett Boyd Mcilwaine
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 16 Carrickfergus, Northern Ireland, County Antrim
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mr John Barnett Boyd Mcilwaine
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 16 Carrickfergus, Northern Ireland, County Antrim
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control