WHOWHATWHEREWHENWHYONLINE LTD
Active - Accounts Filed
General Information
NAME
WHOWHATWHEREWHENWHYONLINE LTD
COMPANY NUMBER
NI039106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
http://w5online.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/08/2000
06/09/2000
Sarcon (No. 81) Limited
BELFAST
BT3 9QQ
Telephone: 02890467700
TPS: No
2 Queens Quay
Belfast
County Antrim
BT3 9QQ
Telephone: 90467700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHOWHATWHEREWHENWHY | Active - Accounts Filed | View Report |
| WHOWHATWHEREWHENWHYONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHOWHATWHEREWHENWHYONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHOWHATWHEREWHENWHYONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOWHATWHEREWHENWHYONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2012 - Present (12 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
08/08/2000 - 31/03/2012 (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY TRUST COMPANY LIMITED-THE | Active - Accounts Filed | View Report |
| ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | Non-Trading | View Report |
| ODYSSEY PROPERTY COMPANY | Active - Accounts Filed | View Report |
| OML BELFAST LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM ENTERPRISES LIMITED | Non-Trading | View Report |
| WHOWHATWHEREWHENWHY | Active - Accounts Filed | View Report |
| WHOWHATWHEREWHENWHYONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Catherine Anne O'Mullan (918044678) Appointed |
| 25/03/2022 | Francis Gregory McConnell (916771694) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | Antony Payne (916833844) has left the board |
| 08/03/2018 | New Company Secretary Julie-Anne Gillen (924383076) Appointed |
| 28/10/2017 | New Accounts filed |
| 25/08/2017 | Richard Alexus Murphy (914324254) has left the board |
| 23/08/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 16/06/2015 | David Eric Porter (914435075) has left the board |
| 16/06/2015 | New Board Member Francis Gregory McConnell (916771694) Appointed |
| 16/06/2015 | New Accounts filed |
| 02/10/2014 | Catherine Anne O'Mullan (918044678) has left the board |
| 02/10/2014 | Timothy Harrison (915514824) has left the board |
| 13/08/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Timothy Harrison (915514824) Appointed |
| 12/08/2013 | New Board Member Catherine Anne O'Mullan (918044678) Appointed |
| 12/08/2013 | Norman Apsley (914534621) has left the board |
| 12/08/2013 | Maureen Elizabeth Jane Bennett (914569066) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 13/09/2012 | Norman Apsley has left the board |
| 13/09/2012 | New Board Member Norman Apsley Appointed |
| 07/09/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Maureen Elizabeth Jane Bennett Appointed |
| 06/09/2012 | New Board Member Norman Apsley Appointed |
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