Introduction
Watch Company
W
WIREFOX TOBACCO WORKS LIMITED
WIREFOX TOBACCO WORKS LIMITED is an active company incorporated on 4 June 2015 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WIREFOX TOBACCO WORKS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI631685
LTD Company
Age
10 Years
Incorporated 4 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
ME INVESTMENTS LIMITED
From: 17 October 2016To: 17 May 2017
WF168 BOTHWELL LIMITED
From: 31 August 2016To: 17 October 2016
WF169 BOTHWELL LIMITED
From: 31 August 2016To: 31 August 2016
BJE CAPITAL LIMITED
From: 4 June 2015To: 31 August 2016
Address
2 Downshire Road Holywood, BT18 9LX,
Previous Addresses
10 High Street Holywood BT18 9AZ Northern Ireland
From: 31 August 2016To: 30 March 2017
126 Bangor Road Holywood County Down BT18 0ES United Kingdom
From: 4 June 2015To: 31 August 2016
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Capital Update
Jan 17
Capital Statement Capital Company With D...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LX
Secretary
Appointed 04 Jun 2015
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LX
Secretary
04 Jun 2015
Active
DONNELLY, Eunan Gerard
ActiveHigh Street, HolywoodBT18 9AZ
Born July 1985
Director
Appointed 11 Nov 2016
DONNELLY, Eunan Gerard
High Street, HolywoodBT18 9AZ
Born July 1985
Director
11 Nov 2016
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LX
Born February 1985
Director
Appointed 04 Jun 2015
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LX
Born February 1985
Director
04 Jun 2015
Active
EASTWOOD, Stephanie
ResignedHigh Street, HolywoodBT18 9AZ
Born October 1982
Director
Appointed 04 Jun 2015
Resigned 10 Nov 2016
EASTWOOD, Stephanie
High Street, HolywoodBT18 9AZ
Born October 1982
Director
04 Jun 2015
Resigned 10 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wirefox Holding Company
ActiveBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2016
Active
Filing History
38
Description
Type
Date Filed
Document
30 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2016
17 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2016
31 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2016