BRAIDWATER LIMITED
LONDONDERRY LYNWOOD ECO HOMES LIMITED


Company number NI606392
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, NORTHERN IRELAND, BT47 3PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Ciaran Mcgivern as a director on 1 March 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of BRAIDWATER LIMITED are www.braidwater.co.uk, and www.braidwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Braidwater Limited is a Private Limited Company. The company registration number is NI606392. Braidwater Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Braidwater Limited is 25f Longfield Road Eglinton Londonderry Northern Ireland Bt47 3py. . MCGINNIS, Joseph Conall is a Secretary of the company. GRAHAM, Patrick is a Director of the company. MCGINNIS, Bridget Ellen is a Director of the company. MCGINNIS, Joseph Conall is a Director of the company. MCGINNIS, Patrick Thaddeus is a Director of the company. STANSFIELD, Michael John is a Director of the company. Director BRADLEY, Vincent Damien has been resigned. Director MCGIVERN, Ciaran has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGINNIS, Joseph Conall
Appointed Date: 01 March 2011
Director
GRAHAM, Patrick
Appointed Date: 02 November 2015
46 years old
Director
MCGINNIS, Bridget Ellen
Appointed Date: 03 March 2015
77 years old
Director
MCGINNIS, Joseph Conall
Appointed Date: 01 March 2011
42 years old
Director
MCGINNIS, Patrick Thaddeus
Appointed Date: 01 March 2011
80 years old
Director
STANSFIELD, Michael John
Appointed Date: 02 November 2015
69 years old

Resigned Directors

Director
BRADLEY, Vincent Damien
Resigned: 30 September 2015
Appointed Date: 18 August 2015
49 years old
Director
MCGIVERN, Ciaran
Resigned: 01 March 2017
Appointed Date: 02 November 2015
56 years old

Persons With Significant Control

Mr Patrick Thaddeus Mcginnis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Conall Mcginnis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDWATER LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Termination of appointment of Ciaran Mcgivern as a director on 1 March 2017
17 Oct 2016
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Registration of charge NI6063920001, created on 16 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
14 Jun 2016
Registered office address changed from 19 Main Street Eglinton Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry BT47 3PY on 14 June 2016
...
... and 19 more events
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
04 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
30 Nov 2012
Total exemption small company accounts made up to 31 March 2012
07 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011
Incorporation

BRAIDWATER LIMITED Charges

16 August 2016
Charge code NI60 6392 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Db (NI) Realisations Limited
Description: Lands and premises comprised in folio numbers LY3198 and…

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