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Home > Northern Ireland > W.H.S. PROJECT MANAGEMENT LIMITED
Company Information for

W.H.S. PROJECT MANAGEMENT LIMITED

39 UNIT 4A LOCKSLEY BUSINESS PARK, MONTGOMERY ROAD, BELFAST, BT6 9UP,
Company Registration Number
NI022321
Private Limited Company
Liquidation

Company Overview

About W.h.s. Project Management Ltd
W.H.S. PROJECT MANAGEMENT LIMITED was founded on 1989-01-27 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". W.h.s. Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
W.H.S. PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
39 UNIT 4A LOCKSLEY BUSINESS PARK
MONTGOMERY ROAD
BELFAST
BT6 9UP
Other companies in BT9
 
Filing Information
Company Number NI022321
Company ID Number NI022321
Date formed 1989-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/06/2015
Return next due 15/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 05:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H.S. PROJECT MANAGEMENT LIMITED
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Company Officers of W.H.S. PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WALLACE
 Company Secretary 2013-10-11
RAYMOND ANDERSON
 Director 2013-10-11
JOHN STUART LEEDING
 Director 2003-10-14
DENIS LIAM MCCOTTER
 Director 2005-01-01
MICHAEL JOSEPH SCULLION
 Director 2003-10-14
WILLIAM WALLACE
 Director 2003-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOVE
 Director 2003-10-14 2011-06-30
ALBERT FREDERICK QUINN FINLAY
 Director 1989-01-27 2010-12-31
JOSEPH TULLY
 Director 2003-10-14 2010-06-17
PETER HERMISTON HEATLY
 Director 2003-10-14 2008-12-31
GEOFFREY RONALD SIMON
 Company Secretary 1989-01-27 2006-12-31
GEOFFREY R SIMON
 Director 1989-01-27 2006-12-31
KENNETH J G PATTERSON
 Director 1989-01-27 2005-01-01
ANTHONY BONTOFT
 Director 1989-01-27 2003-04-02
DAVID L F CRAIG
 Director 1989-01-27 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ANDERSON W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DENIS LIAM MCCOTTER W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MICHAEL JOSEPH SCULLION DIOCESE OF DOWN AND CONNOR TRUSTEE Director 2017-10-05 CURRENT 2006-04-05 Active
MICHAEL JOSEPH SCULLION W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MICHAEL JOSEPH SCULLION WHS BUILDING SURVEYING LIMITED Director 2011-01-01 CURRENT 2000-07-25 Active
MICHAEL JOSEPH SCULLION KINGSFAST LIMITED Director 2007-09-20 CURRENT 1990-03-01 Active - Proposal to Strike off
WILLIAM WALLACE W H STEPHENS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
WILLIAM WALLACE WHS BUILDING SURVEYING LIMITED Director 2013-07-25 CURRENT 2000-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-224.71(NI)DECLARATION OF SOLVENCY
2016-03-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-23LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-19AR0117/06/15 FULL LIST
2015-06-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM STEPHENS HOUSE 63 MALONE ROAD BELFAST BT9 6BH
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-10AR0117/06/14 FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR RAYMOND ANDERSON
2014-07-10AP03SECRETARY APPOINTED MR WILLIAM WALLACE
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-21AR0117/06/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31AR0117/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVE
2011-06-21AR0117/06/11 FULL LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT FINLAY
2010-11-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0117/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT F Q FINLAY / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE / 17/06/2010
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TULLY
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCULLION / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS LIAM MCCOTTER / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEEDING / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOVE / 17/06/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02371S(NI)17/06/09 ANNUAL RETURN SHUTTLE
2009-06-06296(NI)CHANGE OF DIRS/SEC
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-06-25371S(NI)17/06/08 ANNUAL RETURN SHUTTLE
2007-10-02AC(NI)31/12/06 ANNUAL ACCTS
2007-06-29371S(NI)17/06/07 ANNUAL RETURN SHUTTLE
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2006-09-21296(NI)CHANGE OF DIRS/SEC
2006-07-04371S(NI)17/06/06 ANNUAL RETURN SHUTTLE
2005-11-22AC(NI)31/12/04 ANNUAL ACCTS
2005-09-14371S(NI)17/06/05 ANNUAL RETURN SHUTTLE
2004-11-11AC(NI)31/12/03 ANNUAL ACCTS
2004-09-11371S(NI)17/06/04 ANNUAL RETURN SHUTTLE
2003-11-13296(NI)CHANGE OF DIRS/SEC
2003-10-29296(NI)CHANGE OF DIRS/SEC
2003-10-23AC(NI)31/12/02 ANNUAL ACCTS
2003-07-11371S(NI)17/06/03 ANNUAL RETURN SHUTTLE
2003-04-08296(NI)CHANGE OF DIRS/SEC
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-07-03371S(NI)17/06/02 ANNUAL RETURN SHUTTLE
2001-11-11AC(NI)31/12/00 ANNUAL ACCTS
2001-08-19371S(NI)17/06/01 ANNUAL RETURN SHUTTLE
2000-12-05AC(NI)31/12/99 ANNUAL ACCTS
2000-06-30371S(NI)17/06/00 ANNUAL RETURN SHUTTLE
1999-11-04AC(NI)31/12/98 ANNUAL ACCTS
1999-07-03371S(NI)17/06/99 ANNUAL RETURN SHUTTLE
1998-11-05AC(NI)31/12/97 ANNUAL ACCTS
1998-11-04371S(NI)17/06/98 ANNUAL RETURN SHUTTLE
1997-11-05AC(NI)31/12/96 ANNUAL ACCTS
1997-07-31371S(NI)17/06/97 ANNUAL RETURN SHUTTLE
1997-07-31296(NI)CHANGE OF DIRS/SEC
1996-10-31AC(NI)31/12/95 ANNUAL ACCTS
1996-10-03371S(NI)17/06/96 ANNUAL RETURN SHUTTLE
1995-11-01AC(NI)31/12/94 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities



Licences & Regulatory approval
We could not find any licences issued to W.H.S. PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Notices to Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against W.H.S. PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.H.S. PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.S. PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of W.H.S. PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H.S. PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of W.H.S. PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H.S. PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as W.H.S. PROJECT MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where W.H.S. PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyW.H.S. PROJECT MANAGEMENT LIMITEDEvent Date2017-02-17
NOTICE IS HEREBY GIVEN that a final meeting of the members of W.H.S. Project Management Limited will be held at 2.00 p.m on Monday, 20th March 2017. The meeting will be held at the offices of Napier & Sons, 1/9 Castle Arcade, Belfast, BT1 5DF. The meeting is called pursuant to Article 80 of the Insolvency (NI) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1.That the Liquidators final report and receipts and payments account be approved. 2.That the Liquidator receives her release and discharge. Proxies to be used at the meeting must be returned to the offices of Napier & Sons, 1/9 Castle Arcade, Belfast, BT1 5DF, no later than 12 noon on the working day immediately before the meeting. Brigid Napier :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyW.H.S. PROJECT MANAGEMENT LIMITEDEvent Date2016-02-16
Brigid Napier , Napier & Sons Solicitors , 1-9 Castle Arcade, Belfast, BT1 5DF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW.H.S. PROJECT MANAGEMENT LIMITEDEvent Date2016-02-16
Registered Office: Unit 4a Locksley Business Park, 39 Montgomery Road, Belfast At an extraordinary General Meeting of the Members of the above-named Company duly convened and held at Unit 4A Locksley Business Park, 39 Montgomery Road, Belfast , on 16th February 2016 at 11.00 a.m and the following Resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up as a voluntarily; As an Ordinary Resolution: 2. That Brigid Napier , Solicitor and Licensed Insolvency Practitioner of 1/9 Castle Arcade, Belfast , be appointed the Liquidator and she is hereby appointed Liquidator for the purposes of such winding-up; 3. That the remuneration of the Liquidator be fixed by reference to time properly spent by the Liquidator and her staff in attending to matters arising in the winding-up; 4. That in order to expedite the matter a shorter period of time than the requisite 21 days was agreed; As an Extraordinary Resolution: 5. That the Liquidator should be authorised to distribute the assets of the Company in specie to the members. By Order of the Board. Signed: William Wallace .. : Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyW.H.S. PROJECT MANAGEMENT LIMITEDEvent Date
Notice is hereby given that by Special Resolution passed on the 16th day of February 2016, the above named Company was placed in Members (Solvent) Voluntary Liquidation and Brigid Napier of Napier & Sons, 1/9 Castle Arcade, Belfast, BT1 5DF, was appointed Liquidator. The Liquidator given notice that the Creditors of the above named Company are required on or before Monday, 21st March 2016 to submit full details of their claims and their names and addresses to the Liquidator of the said Company at the above address, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. PLEASE NOTE THAT THE ABOVE COMPANY IS NO LONGER TRADING, IS SOLVENT AND THAT THIS NOTICE IS PURELY A FORMALITY AS ALL LIABILITIES HAVE BEEN PAID OR WILL BE PAID IN FULL. Dated this 16th day of February 2016 Brigid Napier : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H.S. PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H.S. PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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