Company number NI616020
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 22 HIGHFIELDS AVENUE, DUBLIN ROAD, NEWRY, CO DOWN, BT35 8UG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALLYWILLIN LIMITED are www.ballywillin.co.uk, and www.ballywillin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ballywillin Limited is a Private Limited Company.
The company registration number is NI616020. Ballywillin Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Ballywillin Limited is 22 Highfields Avenue Dublin Road Newry Co Down Bt35 8ug. . O'KANE, Tanya is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tanya O'Kane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Padraic O'Kane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALLYWILLIN LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 4 more events
05 Aug 2013
Resolutions
-
RES13 ‐
Transfer of share 06/04/2013
31 Jul 2013
Termination of appointment of Malcolm Harrison as a director
31 Jul 2013
Appointment of Tanya O'kane as a director
31 Jul 2013
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 31 July 2013
18 Dec 2012
Incorporation