Company Summary

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, Fabian Sires, Ingrid Moinet and Tony Whiteman have been the director of 11 other Irish companies between them; 5 of which are now closed. Wri Nominees Designated Activity Company has 1 shareholder.

Company Name:Wri Nominees Designated Activity Company
Company Status:NORMAL
Company Address:Floor 2,
1 Central Park,
Dublin 18
Key Executive:Ingrid Moinet
Company Size:Log-In To View

Key Contact Profile

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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Latest Updates

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 DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN01/08/201612/08/2016Join Up
ACCOUNT DETAILS31/12/201512/08/2016Join Up
N2 CONVERSION TO DAC01/06/201609/06/2016Join Up
CONSTITUTION01/06/201609/06/2016Join Up
ORDINARY RESOLUTION01/06/201609/06/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Wri Nominees Designated Activity Company.

Company Status:Normal
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:01/08/2017
Credit Score:Join-Up to View

Full Credit Rating

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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
Director:Tony Whiteman
Other Directors:Wri Nominees Designated Activity Company has 3 other Directors.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1


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