Wrm Investments
- Active
- Incorporated on 31 Dec 2009
Reg Address: Forsyth House, Cromac Square, Belfast BT2 8LA
- Summary The company with name "Wrm Investments" is a private unlimited company and located in Forsyth House, Cromac Square, Belfast BT2 8LA. Wrm Investments is currently in active status and it was incorporated on 31 Dec 2009 (14 years 8 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Wrm Investments.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | COMPANY MANAGEMENT SERVICES | Corporate Secretary | 8 Jan 2014 | - | Active |
| 2 | Stephen Mcclure | Director | 8 Jan 2014 | Irish | Active |
| 3 | Vincent Francis Joseph Barrett | Director | 31 Dec 2009 | British | Resigned 8 Jan 2014 |
| 4 | Vincent Francis Joseph Barrett | Director | 31 Dec 2009 | British | Resigned 10 Jan 2012 |
| 5 | Clifford Donald Wing | Director | 31 Dec 2009 | British | Resigned 31 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Company Management Services Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wrm Investments.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 10 Dec 2019 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 17 Dec 2018 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 19 Dec 2014 | Download PDF 2 Pages |
| 9 | Officers - Change Corporate Secretary Company With Change Date | 19 Dec 2014 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2014 | Download PDF 4 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 7 Mar 2014 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name | 7 Mar 2014 | Download PDF 1 Pages |
| 13 | Officers - Appoint Corporate Secretary Company With Name | 7 Mar 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 5 Jan 2014 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Nov 2013 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 7 Feb 2013 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 6 Sep 2010 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 12 Aug 2010 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 23 Jan 2010 | Download PDF 2 Pages |
| 25 | Incorporation - Company | 31 Dec 2009 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Scouting Ireland (N.I.) Limited Mutual People: Stephen Mcclure | Active |
| 2 | Mosetta Nominees Mutual People: Stephen Mcclure | Active |
| 3 | Targafen Limited Mutual People: Stephen Mcclure | Active |
| 4 | Dreamingjob Limited Mutual People: Stephen Mcclure | dissolved |