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 - BELFAST

This company is listed in the following categories:
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

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MERIDIAN WATER BTL 1 LIMITED CATERHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BALLYBLACK BEE SOLUTIONS LIMITED NEWTOWNARDS Dissolved... 01490 - Raising of other animals

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

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