BWW WATER NI LTD
MAGHERA


Company number NI073828
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 6 BANK SQUARE, MAGHERA, COUNTY DERRY, BT46 5AB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BWW WATER NI LTD are www.bwwwaterni.co.uk, and www.bww-water-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Bww Water Ni Ltd is a Private Limited Company. The company registration number is NI073828. Bww Water Ni Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of Bww Water Ni Ltd is 6 Bank Square Maghera County Derry Bt46 5ab. . GILLAN, Seamus is a Secretary of the company. GILLAN, Seamus Gerald is a Director of the company. MCGALL, Dennis Edmund is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
GILLAN, Seamus
Appointed Date: 25 September 2009
Director
GILLAN, Seamus Gerald
Appointed Date: 25 September 2009
72 years old
Director
MCGALL, Dennis Edmund
Appointed Date: 01 October 2009
78 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 18 September 2009
Director
HARRISON, Malcolm Joseph
Resigned: 25 September 2009
Appointed Date: 18 September 2009
51 years old
Director
KANE, Dorothy May
Resigned: 25 September 2009
Appointed Date: 18 September 2009
89 years old

Persons With Significant Control

Mr Dennis Edmund Mcgall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWW WATER NI LTD Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
14 Oct 2009
Resolutions
  • RES13 ‐ Transfer of share
14 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009
Cert change
30 Sep 2009
Resolution to change name
18 Sep 2009
Incorporation

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