WHIDDY SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

WHIDDY SERVICES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
WHIDDY SERVICES LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: NI640980. The accounts status is MICRO ENTITY.

WHIDDY SERVICES LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2021

Registered Office

248 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3EU
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
WM TELECOMS LIMITED (until 20/10/2017)
WHIDDY SERVICES LTD (until 20/10/2017)
CHOICES FINANCIAL LTD (until 08/11/2016)

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL TODD Jul 1960 British Director 2017-10-24 CURRENT
DONNA TODD Secretary 2018-11-13 CURRENT
MR CHARLES WATTON Mar 1957 British Director 2017-10-20 UNTIL 2017-10-20 RESIGNED
MR GEOFF MAGEE Nov 1967 British Director 2017-10-20 UNTIL 2017-10-20 RESIGNED
JAMES GEOFFREY FALCONER Oct 1961 British Director 2016-11-07 UNTIL 2017-10-20 RESIGNED
JAMES GEOFFREY FALCONER Oct 1961 British Director 2017-10-20 UNTIL 2017-10-24 RESIGNED
MR RONNIE CRAWLEY Sep 1958 British Director 2016-09-22 UNTIL 2016-11-07 RESIGNED
MATTHEW CRAWLEY Feb 1990 British Director 2016-09-22 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Todd 2017-10-24 7/1960 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Geoffrey Falconer 2017-10-20 - 2017-10-24 10/1961 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoff Magee 2017-10-20 - 2017-10-20 11/1967 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Watton 2017-10-20 - 2017-10-20 3/1957 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Geoffrey Falconer 2016-11-08 - 2017-10-20 10/1961 Belfast   Ownership of shares 75 to 100 percent
Mr Ronnie Crawley 2016-09-22 - 2016-11-08 9/1958 Belfast   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHIDDY SERVICES LIMITED 2022-11-01 31-10-2021 £19,306 equity
Micro-entity Accounts - WHIDDY SERVICES LIMITED 2021-10-30 30-10-2020 £19,579 equity
Micro-entity Accounts - WHIDDY SERVICES LIMITED 2020-11-03 31-10-2019 £20,621 equity
Dormant Company Accounts - WHIDDY SERVICES LIMITED 2019-06-01 31-10-2018 £100 equity
Dormant Company Accounts - WHIDDY SERVICES LIMITED 2018-05-23 30-09-2017 £100 Cash £100 equity

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