About

Registered Number: NI064379
Date of Incorporation: 30/04/2007 (17 years ago)
Company Status: Active
Registered Address: C/O Nbas Chartered Accountants Executive Suites, Weavers Court Business Park, Belfast, BT12 5GH,

 

Whan Developments Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. The company has 4 directors listed as Whan, Alison Margaret, Whan, Alison Margaret, Whan, Stephen Robert, Whan, William David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHAN, Alison Margaret 30 April 2007 31 March 2013 1
WHAN, Stephen Robert 30 April 2007 01 September 2010 1
WHAN, William David 30 April 2007 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
WHAN, Alison Margaret 30 April 2007 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 10 December 2019
AD01 - Change of registered office address 06 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 17 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 19 May 2012
CH01 - Change of particulars for director 19 May 2012
CH03 - Change of particulars for secretary 19 May 2012
CH01 - Change of particulars for director 19 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 28 May 2011
CH03 - Change of particulars for secretary 28 May 2011
CH01 - Change of particulars for director 28 May 2011
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 22 June 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA01 - Change of accounting reference date 29 April 2010
AC(NI) - N/A 22 May 2009
371S(NI) - N/A 22 May 2009
402(NI) - N/A 13 May 2009
233(NI) - N/A 02 March 2009
AC(NI) - N/A 28 February 2009
371S(NI) - N/A 20 June 2008
296(NI) - N/A 11 May 2007
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.