Wri Nominees Designated Activity Company was set up on Monday the 6th of September 2004. Their current address is Floor 2,1 Central Park,Leopardstown,Dublin 18, and the company status is Normal. The company's current directors Richard Lawrence Segal, Feargal Mooney, Ingrid Moinet, Tony Whiteman and Michael Gil have been the director of 11 other Irish companies between them; 6 of which are now closed. Wri Nominees Designated Activity Company has 1 shareholder.
|Company Name:||Wri Nominees Designated Activity Company|
|Company Address:||Floor 2,|
1 Central Park,
|Key Executive:||Ingrid Moinet|
|Company Size:||Log-In To View|
Ingrid Moinet is a Company Director of Wri Nominees Designated Activity Company since 2010 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for Wri Nominees Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||24/07/2017||24/07/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||24/07/2017||Join Up|
|OTHER DIRECTORSHIP LIST||24/07/2017||24/07/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||01/06/2017||29/06/2017||Join Up|
|B1 ANNUAL RETURN||01/08/2016||12/08/2016||Join Up|
|THIS COMPANY HAS 90 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Wri Nominees Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||31/08/2016|
|Latest Accounts Filed:||12/08/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2018|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on Wri Nominees Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Wri Nominees Designated Activity Company and Anti-Money Laundering checks (AML checks) on Wri Nominees Designated Activity Company
|Director:||Richard Lawrence Segal|
|Other Directors:||Wri Nominees Designated Activity Company has 3 other Directors.|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
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