A W CONTROL SYSTEMS LTD
ARMAGH


Company number NI065485
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 92 MOY ROAD, ARMAGH, BT61 8DR
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A W CONTROL SYSTEMS LTD are www.awcontrolsystems.co.uk, and www.a-w-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. A W Control Systems Ltd is a Private Limited Company. The company registration number is NI065485. A W Control Systems Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of A W Control Systems Ltd is 92 Moy Road Armagh Bt61 8dr. . WILLIS, Lisa Anne is a Secretary of the company. WILLIS, Andrew David is a Director of the company. WILLIS, Lisa Anne is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WILLIS, Lisa Anne
Appointed Date: 02 July 2007

Director
WILLIS, Andrew David
Appointed Date: 02 July 2007
45 years old

Director
WILLIS, Lisa Anne
Appointed Date: 02 July 2007
41 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Andrew David Willis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Anne Willis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A W CONTROL SYSTEMS LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10

04 Feb 2015
Registered office address changed from 229 Derryfubble Road Dungannon BT71 7JS to 92 Moy Road Armagh BT61 8DR on 4 February 2015
...
... and 19 more events
25 Jul 2009
02/07/09 annual return shuttle
01 Oct 2008
31/07/08 annual accts
18 Jul 2008
02/07/08 annual return shuttle
10 Jul 2007
Change of dirs/sec
02 Jul 2007
Incorporation

A W CONTROL SYSTEMS LTD Charges

29 July 2014
Charge code NI06 5485 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
24 July 2014
Charge code NI06 5485 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Commercial yard and buildings at 92 moy road, armagh, co…
24 June 2014
Charge code NI06 5485 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…