BILL WAUGH CONSTRUCTION LIMITED
DROMORE


Company number NI010680
Status Active
Incorporation Date 8 May 1975
Company Type Private Limited Company
Address RIVERSIDE 17 DONACLONEY ROAD, BLACKSCULL, DROMORE, CO. DOWN, BT25 1JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of BILL WAUGH CONSTRUCTION LIMITED are www.billwaughconstruction.co.uk, and www.bill-waugh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Bill Waugh Construction Limited is a Private Limited Company. The company registration number is NI010680. Bill Waugh Construction Limited has been working since 08 May 1975. The present status of the company is Active. The registered address of Bill Waugh Construction Limited is Riverside 17 Donacloney Road Blackscull Dromore Co Down Bt25 1jr. . WAUGH, Alice Lucinda is a Secretary of the company. WAUGH, Alice Lucinda is a Director of the company. WAUGH, Brian William is a Director of the company. WAUGH, William John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WAUGH, Alice Lucinda
Appointed Date: 08 May 1975
Director
WAUGH, Alice Lucinda
Appointed Date: 08 May 1975
81 years old
Director
WAUGH, Brian William
Appointed Date: 29 April 2002
55 years old
Director
WAUGH, William John
Appointed Date: 08 May 1975
83 years old

Persons With Significant Control

Mr William John Waugh
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian William Waugh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL WAUGH CONSTRUCTION LIMITED Events

24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
10 Dec 2015
Secretary's details changed for Alice Lucinda Waugh on 10 December 2015
10 Dec 2015
Director's details changed for Alice Lucinda Waugh on 10 December 2015
...
... and 101 more events
08 May 1975
Statement of nominal cap
08 May 1975
Decl on compl on incorp
08 May 1975
Articles
08 May 1975
Memorandum
08 May 1975
Particulars re directors

BILL WAUGH CONSTRUCTION LIMITED Charges

20 October 2010
Charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Part of the townland of ballygunaghan comprised in folio…
27 June 2008
Mortgage or charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 57 cloverdale, blackskull, dromore, co…
16 May 2005
Solicitors letter of undertaking
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors undertaking. Property known as 100…
7 March 2005
Solicitors letter of undertaking
Delivered: 21 March 2005
Status: Satisfied on 22 July 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2 acres of development…
2 September 2003
Mortgage or charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Floating charge. The undertaking of the company…
2 September 2003
Mortgage or charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
18 July 2002
Mortgage or charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies solicitor's undertaking. Development lands at…

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