HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED - BELFAST


Company Profile Company Filings

Overview

HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED was incorporated 24 years ago on 23/06/2000 and has the registered number: NI038867. The accounts status is FULL and accounts are next due on 30/09/2018.

HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED - BELFAST

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

THE METRO BUILDING 1ST FLOOR
BELFAST
COUNTY ANTRIM
BT1 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2019 04/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID SHAW British Secretary 2000-06-23 CURRENT
HAROLD DONALD WRIGHT Feb 1949 British Director 2003-01-01 UNTIL 2003-10-31 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-06-23 UNTIL 2000-06-29 RESIGNED
MR CONLETH FRANCIS O'NEILL Jun 1967 Irish Director 2003-01-01 UNTIL 2019-08-06 RESIGNED
MR BRYNJULV PER MUGAAS Jun 1945 Norwegian Director 2000-06-29 UNTIL 2002-07-18 RESIGNED
MR BRIAN MCGRATH Nov 1960 British Director 2000-10-17 UNTIL 2003-02-28 RESIGNED
MR WILLIAM DAVID LIVINGSTONE Dec 1960 British Director 2000-12-08 UNTIL 2002-10-30 RESIGNED
MR JAMES LEE Sep 1952 British Director 2000-10-17 UNTIL 2001-08-29 RESIGNED
MR JAMES FREDERICK LAPPIN Jan 1977 British Director 2014-08-01 UNTIL 2019-08-06 RESIGNED
MR JONATHAN HAROLD GUEST Apr 1971 British Director 2014-10-01 UNTIL 2019-08-06 RESIGNED
MR WILLIAM GALLAGHER Nov 1946 British Director 2000-10-17 UNTIL 2002-10-31 RESIGNED
MR ROBERT JOHN COOPER Apr 1952 British Director 2000-06-29 UNTIL 2018-04-30 RESIGNED
MR WILLIAM JOHN ALEXANDER Dec 1942 British Director 2002-07-18 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harland And Wolff Group Plc 2016-04-06 Ownership of shares 75 to 100 percent

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