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F.A. Wellworth And Company Limited

NI001096

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 HARBERTON LANE, BELFAST, BT9 6WQ
Incorporated 19/11/1936

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Raymond James Crilly

secretary · Since 12/10/1999

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr Raymond James Crilly

director · Since 12/10/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr David William James Roxburgh

director · Since 30/01/2003

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 8 other boards

Persons with Significant Control

Mr Peter John Goulandris

ownership-of-shares-75-to-100-percent-as-firm

Bahamian · Bahamas · Age 78

Sea Saga, Edgewater Drive, Nassau

Notified 06/04/2016

Former PSCs

The Estate Of Sir Anthony John O'Reilly

Ceased 31/12/2024

Charges0 outstanding

charge
satisfied

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charge
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PRUDENTIAL TRUSTEE

Created 11/10/1996Registered 24/10/1996Satisfied 05/12/2016
charge
satisfied

ALLIED IRISH BANKS

Created 31/05/1995Registered 16/06/1995Satisfied 25/07/1997
charge
satisfied

ALLIED IRISH BANK

Created 02/03/1995Registered 20/03/1995Satisfied 11/10/1996
charge
satisfied

MEESPIERSON N.V.

Created 11/01/1995Registered 13/01/1995Satisfied 05/12/2016
charge
satisfied

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Created 30/10/1992Registered 12/11/1992Satisfied 23/03/1995
charge
satisfied

S G WARBURG & CO

Created 30/10/1989Registered 08/11/1989Satisfied 05/12/2016
charge
satisfied

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Created 21/05/1964Registered 08/06/1964Satisfied 15/12/1983
charge
satisfied

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Created 20/08/1947Registered 25/08/1947Satisfied 21/07/1997