WM CONTROLS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
WM CONTROLS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
WM CONTROLS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: NI061704. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WM CONTROLS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: NI061704. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WM CONTROLS LIMITED - BELFAST
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 23, CARROWREAGH INDUSTRIAL PARK CARROWREAGH ROAD
BELFAST
BT16 1QQ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GRAHAM MILLAR | Jul 1987 | British | Director | 2016-01-01 | CURRENT |
MR NATHAN ROBERT MILLAR | May 1989 | British | Director | 2016-01-01 | CURRENT |
MR CHRISTOPHER DAVID MILLAR | Jan 1985 | British | Director | 2009-11-07 | CURRENT |
MR CHRISTOPHER DAVID MILLAR | Secretary | 2009-11-18 | CURRENT | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
YVONNE MILLAR | Aug 1960 | British | Director | 2006-11-06 UNTIL 2009-11-06 | RESIGNED |
MR WILLIAM MILLAR | Jan 1958 | British | Director | 2006-11-06 UNTIL 2018-08-31 | RESIGNED |
YVONNE MILLAR | Aug 1960 | British | Secretary | 2006-11-06 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Graham Millar | 2018-08-31 | 7/1987 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Millar | 2018-08-31 | 1/1985 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nathan Robert Millar | 2018-08-31 | 5/1989 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William Millar | 2016-04-06 - 2018-08-31 | 1/1958 | Newtownards Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WM_CONTROLS_LIMITED - Accounts | 2023-05-10 | 31-08-2022 | £493,750 equity |
WM_CONTROLS_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £345,757 equity |
WM_CONTROLS_LIMITED - Accounts | 2021-04-20 | 31-08-2020 | £200,698 equity |
WM_CONTROLS_LIMITED - Accounts | 2020-05-16 | 31-08-2019 | £132,531 equity |
WM_CONTROLS_LIMITED - Accounts | 2018-05-04 | 31-08-2017 | £40,991 equity |
WM_CONTROLS_LIMITED - Accounts | 2017-04-29 | 31-08-2016 | £59,991 Cash £102,227 equity |
WM_CONTROLS_LIMITED - Accounts | 2015-12-19 | 31-08-2015 | £111,540 Cash £90,324 equity |
WM_CONTROLS_LIMITED - Accounts | 2015-01-06 | 31-08-2014 | £44,622 Cash £22,404 equity |