About

Registered Number: NI616004
Date of Incorporation: 18/12/2012 (12 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Deloitte Llp, 19 Bedford Street, Belfast, BT2 7EJ

 

Established in 2012, Wbed 2019 Realisations Ltd are based in Belfast. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEAG, Hugh 19 August 2016 30 November 2017 1
STERNE, Dermot 18 December 2012 15 April 2013 1

Filing History

Document Type Date
2.24B(NI) - N/A 23 April 2020
2.18BA(NI) - N/A 20 December 2019
2.16B(NI) - N/A 02 December 2019
2.17B(NI) - N/A 25 November 2019
RESOLUTIONS - N/A 15 November 2019
CONNOT - N/A 15 November 2019
AD01 - Change of registered office address 02 October 2019
2.12B(NI) - N/A 02 October 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 14 January 2019
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 15 January 2015
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 19 June 2014
AA01 - Change of accounting reference date 08 May 2014
AR01 - Annual Return 03 February 2014
MR01 - N/A 11 October 2013
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 06 March 2013
AA01 - Change of accounting reference date 25 January 2013
RESOLUTIONS - N/A 03 January 2013
RESOLUTIONS - N/A 03 January 2013
MEM/ARTS - N/A 03 January 2013
NEWINC - New incorporation documents 18 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.