Introduction
Watch Company
W
WEF SPRUCEFIELD RESOURCES NO.2 LTD
WEF SPRUCEFIELD RESOURCES NO.2 LTD is an active company incorporated on 25 July 2013 with the registered office located in Lisburn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEF SPRUCEFIELD RESOURCES NO.2 LTD was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
NI619507
LTD Company
Age
12 Years
Incorporated 25 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Garvey Studios 8-10 Longstone Street Lisburn, BT28 1TP,
11 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Funding Round
May 14
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Samuel James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Director
Appointed 11 Mar 2021
HARRIS, Samuel James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1951
Director
11 Mar 2021
Active
MACCORKELL, Ian James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
Appointed 25 Jul 2013
MACCORKELL, Ian James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
25 Jul 2013
Active
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
8-10 Longstone Street, LisburnBT28 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2022
Spruce Hillsborough Limited
8-10 Longstone Street, LisburnBT28 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2022
Active
Mr Benjamin Brian James Snoddon
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Apr 2021
Ceased 12 May 2022
Mr Benjamin Brian James Snoddon
8-10 Longstone Street, LisburnBT28 1TP
Born December 1981
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Apr 2021
Ceased 12 May 2022
Ceased
Mr Ian James Maccorkell
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Apr 2021
Ceased 12 May 2022
Mr Ian James Maccorkell
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Apr 2021
Ceased 12 May 2022
Ceased
Mrs Irene Victoria Snoddon
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Apr 2021
Ceased 12 May 2022
Mrs Irene Victoria Snoddon
8-10 Longstone Street, LisburnBT28 1TP
Born September 1943
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Apr 2021
Ceased 12 May 2022
Ceased
8-10 Longstone Street, LisburnBT28 1TP
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 20 Apr 2021
Ceased 12 May 2022
Mlc Corporate Trustees Limited
8-10 Longstone Street, LisburnBT28 1TP
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
20 Apr 2021
Ceased 12 May 2022
Ceased
8-10 Longstone Street, LisburnBT28 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 20 Apr 2021
Mlc Legal Nominees Limited
8-10 Longstone Street, LisburnBT28 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 20 Apr 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
28 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2015
Incorporation Company
25 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 July 2013
No document