WHOWHATWHEREWHENWHYONLINE LTD - BELFAST


Company Profile Company Filings

Overview

WHOWHATWHEREWHENWHYONLINE LTD is a Private Limited Company from BELFAST and has the status: Active.
WHOWHATWHEREWHENWHYONLINE LTD was incorporated 23 years ago on 08/08/2000 and has the registered number: NI039106. The accounts status is SMALL and accounts are next due on 31/12/2024.

WHOWHATWHEREWHENWHYONLINE LTD - BELFAST

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 QUEEN'S QUAY
BELFAST
BT3 9QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT OLIVER FITZPATRICK Jun 1961 Irish Director 2012-03-31 CURRENT
MRS JULIE-ANNE GILLEN Secretary 2018-02-28 CURRENT
DR CATHERINE ANNE O'MULLAN Jun 1960 Northern Irish Director 2022-06-20 CURRENT
MR FRANCIS GREGORY MCCONNELL Sep 1947 British Director 2015-04-20 UNTIL 2022-03-15 RESIGNED
MS WENDY ELEANOR OSBORNE Jun 1954 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
JOE KELLY Aug 1964 British Director 2008-10-24 UNTIL 2010-09-17 RESIGNED
MR THOMAS NOLAN Dec 1931 British Director 2000-10-03 UNTIL 2002-08-09 RESIGNED
DR CATHERINE ANNE O'MULLAN Jun 1960 Northern Irish Director 2013-05-01 UNTIL 2014-09-22 RESIGNED
MR JOHN DAVID WILLIAM MOORE Mar 1953 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
MR WILLIAM HOWARD CLIVE MONTGOMERY Jan 1940 British Director 2000-10-03 UNTIL 2004-11-26 RESIGNED
JOHN RICHARD BROWNE MCMINN Dec 1946 British Director 2008-10-24 UNTIL 2012-03-31 RESIGNED
MARSHALL JOHN MCKEE Jun 1952 British Director 2003-04-15 UNTIL 2009-09-25 RESIGNED
MR DAVID ERIC PORTER Aug 1953 British Director 2012-03-31 UNTIL 2015-04-20 RESIGNED
MR RICHARD ALEXUS MURPHY Nov 1945 Irish Director 2012-03-31 UNTIL 2017-08-23 RESIGNED
MR ANTONY PAYNE Secretary 2012-03-31 UNTIL 2018-02-28 RESIGNED
DR SALLY SARAH JANE MONTGOMERY Secretary 2000-08-08 UNTIL 2012-03-31 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 2002-08-16 UNTIL 2012-03-31 RESIGNED
MICHAEL PATRICK HOULIHAN Sep 1948 British Director 2000-10-03 UNTIL 2003-04-15 RESIGNED
DR NORMAN ALASTAIR WALKER Nov 1944 British Director 2000-08-16 UNTIL 2012-03-31 RESIGNED
DR NORMAN APSLEY Dec 1950 British Director 2012-06-25 UNTIL 2013-05-01 RESIGNED
PATRICIA MARY FLANAGAN Jun 1963 Irish Director 2006-06-24 UNTIL 2008-09-30 RESIGNED
MRS MARGARET MARY ELLIOTT Mar 1951 British Director 2000-10-03 UNTIL 2008-12-16 RESIGNED
MR WILLIAM TIMOTHY COOKE Feb 1959 British/Irish Director 2003-10-21 UNTIL 2012-03-31 RESIGNED
MR PATRICK CARVILL Oct 1943 United Kingdom Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
LT COLONEL REGINALD HARVEY BICKER Oct 1938 Irish Director 2006-06-27 UNTIL 2012-03-31 RESIGNED
DR MAUREEN ELIZABETH JANE BENNETT Sep 1951 British Director 2012-06-25 UNTIL 2013-05-01 RESIGNED
MR FERGUS HANNA BELL Feb 1948 British Director 2000-10-03 UNTIL 2002-08-09 RESIGNED
MISS CAROL LINDA BEERS Mar 1960 British Director 2002-08-16 UNTIL 2006-06-27 RESIGNED
MARGARET ANNE PEOPLES Jun 1952 British Director 2008-09-30 UNTIL 2012-03-31 RESIGNED
SIR KENNETH PERCY BLOOMFIELD Apr 1931 British Director 2002-08-16 UNTIL 2006-06-27 RESIGNED
DAME GERALDINE MARY MARCELLA KEEGAN Jan 1941 British Director 2006-06-27 UNTIL 2012-03-31 RESIGNED
MR DAVID ELLIOTT JAMISON Nov 1964 British Director 2000-08-08 UNTIL 2000-10-03 RESIGNED
MISS ROSE BRIGID LAVERY Oct 1941 Irish Director 2000-10-03 UNTIL 2002-08-09 RESIGNED
MR ALAN JAMES ALFRED TAYLOR Aug 1969 British Director 2000-08-08 UNTIL 2000-10-03 RESIGNED
MR THOMAS JOSEPH SHAW Aug 1940 British Director 2003-10-22 UNTIL 2012-03-31 RESIGNED
PROFESSOR TIMOTHY HARRISON Mar 1964 British Director 2013-05-01 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whowhatwherewhenwhy 2016-04-07 Belfast   Ownership of shares 75 to 100 percent

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ODYSSEY CONSTRUCTION COMPANY LIMITED - THE Active DORMANT 41100 - Development of building projects
SMG (NORTHERN IRELAND) LIMITED BELFAST Active SMALL 93290 - Other amusement and recreation activities n.e.c.
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
WHOWHATWHEREWHENWHY BELFAST Active GROUP 93290 - Other amusement and recreation activities n.e.c.
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SILVERSTREAM ENTERPRISES LIMITED BELFAST Active DORMANT 93110 - Operation of sports facilities
EVENTSEC HOLDINGS LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJM ES PROPERTY LIMITED BELFAST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate