Introduction
Watch Company
W
W2N CONSULTING LTD
W2N CONSULTING LTD is an active company incorporated on 26 May 2020 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. W2N CONSULTING LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
NI669746
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
37 Malone Road Belfast, BT9 6RX,
Previous Addresses
37 Malone Road Malone Road Belfast BT9 6RX Northern Ireland
From: 30 May 2023To: 30 May 2023
5 Eglantine Place Belfast BT9 6EY Northern Ireland
From: 26 May 2020To: 30 May 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGRUGAN, Robert Craig
ActiveMalone Road, BelfastBT9 6RX
Born December 1971
Director
Appointed 01 Jun 2020
MCGRUGAN, Robert Craig
Malone Road, BelfastBT9 6RX
Born December 1971
Director
01 Jun 2020
Active
WATTERS, Richard Harold Thomas
ActiveMalone Road, BelfastBT9 6RX
Born June 1986
Director
Appointed 26 May 2020
WATTERS, Richard Harold Thomas
Malone Road, BelfastBT9 6RX
Born June 1986
Director
26 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Harold Thomas Watters
ActiveMalone Road, BelfastBT9 6RX
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Mr Richard Harold Thomas Watters
Malone Road, BelfastBT9 6RX
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Mr Robert Craig Mcgrugan
ActiveMalone Road, BelfastBT9 6RX
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Mr Robert Craig Mcgrugan
Malone Road, BelfastBT9 6RX
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023