M & W SALT PROPERTIES LTD
CO ARMAGH

Company number NI061510
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 31 CLONROOT ROAD, PORTADOWN, CO ARMAGH, BT62 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of M & W SALT PROPERTIES LTD are www.mwsaltproperties.co.uk, and www.m-w-salt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. M W Salt Properties Ltd is a Private Limited Company. The company registration number is NI061510. M W Salt Properties Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of M W Salt Properties Ltd is 31 Clonroot Road Portadown Co Armagh Bt62 4hg. . SALT, Wendy Ruby is a Secretary of the company. SALT, Marcus William is a Director of the company. SALT, Wendy Ruby is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALT, Wendy Ruby
Appointed Date: 25 October 2006
Director
SALT, Marcus William
Appointed Date: 25 October 2006
52 years old
Director
SALT, Wendy Ruby
Appointed Date: 25 October 2006
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Marcus William Salt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ruby Salt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & W SALT PROPERTIES LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 23 more events
23 Nov 2006
Change of dirs/sec
23 Nov 2006
Change of ARD
23 Nov 2006
Change in sit reg add
23 Nov 2006
Change of dirs/sec
25 Oct 2006
Incorporation

M & W SALT PROPERTIES LTD Charges

20 December 2007
Mortgage or charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Apartment 15 knowl street…
20 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. Plot 12 canal view, knowl street…
20 December 2007
Mortgage or charge
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Apartment 15, knowl street…
17 September 2007
Mortgage or charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Apartment 10 stokes mill…
15 December 2006
Mortgage or charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Folio AN123812 co antrim.
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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