Company number NI603437
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 38 MAPHONER ROAD, MULLAGHBAWN, NEWRY, CO DOWN, BT35 9TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of BUBBLES WHOLESALE LIMITED are www.bubbleswholesale.co.uk, and www.bubbles-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bubbles Wholesale Limited is a Private Limited Company.
The company registration number is NI603437. Bubbles Wholesale Limited has been working since 14 June 2010.
The present status of the company is Active. The registered address of Bubbles Wholesale Limited is 38 Maphoner Road Mullaghbawn Newry Co Down Bt35 9tr. . MACKIN, Ken is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mrs Veronica Mackin
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mackin
Notified on: 11 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BUBBLES WHOLESALE LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 9 more events
25 Nov 2011
Memorandum and Articles of Association
25 Nov 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Aug 2011
Second filing of AR01 previously delivered to Companies House made up to 14 June 2011
-
ANNOTATION
A second filed AR01 annual return made up to 14/06/2011 was registered on 13/01/2012
01 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 annual return made up to 14/06/2011 was registered on 13/01/2012
-
ANNOTATION
A second filed AR01 annual return made up to 14/06/2011 was registered on 01/08/2011
14 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)