WHOWHATWHEREWHENWHY
Active - Accounts Filed
General Information
NAME
WHOWHATWHEREWHENWHY
COMPANY NUMBER
NI037861
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/02/2000
(24 years and 9 months old)
WEBSITE
http://w5online.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT3 9QQ
Telephone: 02890451055
TPS: No
2 Queens Quay
Belfast
County Antrim
BT3 9QQ
Telephone: 90451055
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 |
|---|---|---|
| ODYSSEY TRUST COMPANY LIMITED-THE | Active - Accounts Filed | View Report |
| WHOWHATWHEREWHENWHY | Active - Accounts Filed | View Report |
| WHOWHATWHEREWHENWHYONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHOWHATWHEREWHENWHY?
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 WHOWHATWHEREWHENWHY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOWHATWHEREWHENWHY?
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 |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/08/2017 - Present (7 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/08/2017 - Present (7 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2018 - Present (5 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | Edwin Richard Paynter (927611603) has left the board |
| 22/03/2022 | Francis Gregory McConnell (916771694) has left the board |
| 17/01/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Edwin Richard Paynter (927611603) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 22/11/2018 | New Board Member Adrian Peter Doyle (920118109) Appointed |
| 08/03/2018 | Antony Payne (916833770) has left the board |
| 08/03/2018 | New Company Secretary Julie-Anne Gillen (924382768) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 01/09/2017 | New Board Member Jeremy Victor Stratton Mills (914498558) Appointed |
| 01/09/2017 | Jeremy Victor Stratton Mills (923715196) has left the board |
| 25/08/2017 | Richard Alexus Murphy (914324254) has left the board |
| 25/08/2017 | New Board Member Miriam Catherine Magee (923715149) Appointed |
| 25/08/2017 | New Board Member Jeremy Victor Stratton Mills (923715196) Appointed |
| 26/06/2017 | Wendy Siobhan Gillies (916777709) has left the board |
| 21/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 29/04/2015 | David Eric Porter (914435075) has left the board |
| 29/04/2015 | New Board Member Francis Gregory McConnell (916771694) Appointed |
| 25/02/2015 | New Accounts filed |
| 02/10/2014 | Robert Oliver Fitzpatrick (914510003) has left the board |
| 02/10/2014 | New Board Member Wendy Siobhan Gillies (916777709) Appointed |
| 19/02/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 12/08/2013 | Maureen Elizabeth Jane Bennett (914569066) has left the board |
| 12/08/2013 | Norman Apsley (914534621) has left the board |
| 12/08/2013 | New Board Member Catherine Anne O'Mullan (918044678) Appointed |
| 12/08/2013 | New Board Member Timothy Harrison (915514824) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Norman Apsley Appointed |
| 13/09/2012 | Norman Apsley has left the board |
| 06/09/2012 | New Board Member Maureen Elizabeth Jane Bennett Appointed |
| 06/09/2012 | New Board Member Norman Apsley Appointed |
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