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Wef Sprucefield Resources No.1 Ltd (registration number NI619508) is a private limited company legally formed on 2013-07-25. This enterprise is situated at Garvey Studios, 8-10 Longstone Street, Lisburn BT28 1TP. Wef Sprucefield Resources No.1 Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Wef Sprucefield Resources No.1 Ltd
Number NI619508
Date of Incorporation: 2013/07/25
End of financial year: 31 December
Address: Garvey Studios, 8-10 Longstone Street, Lisburn, BT28 1TP
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the business, we can name: Samuel H. (appointed on 11 March 2021), Ian M. (appointment date: 25 July 2013). The official register lists 6 persons of significant control, namely: Spruce Hillsborough Limited can be found at 8-10 Longstone Street, BT28 1TP Lisburn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mlc Corporate Trustees Limited can be found at 8-10 Longstone Street, BT28 1TP Lisburn. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Irene S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Spruce Hillsborough Limited
12 May 2022
Address Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry Northern Ireland
Registration number Ni687187
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mlc Corporate Trustees Limited
20 April 2021 - 12 May 2022
Address Garvey Studios 8-10 Longstone Street, Lisburn, BT28 1TP, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry Northern Ireland
Registration number Ni606457
Nature of control: 25-50% voting rights
25-50% shares
Irene S.
20 April 2021 - 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian M.
20 April 2021 - 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Benjamin S.
20 April 2021 - 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Mlc Legal Nominees Limited
25 July 2016 - 20 April 2021
Address Garvey Studios 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP, Northern Ireland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni606220
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 2nd June 2023 director's details were changed
filed on: 7th, September 2023 | officers 		Free Download (2 pages)

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