W M MCMASTER LIMITED
BELFAST


Company number NI001449
Status Active
Incorporation Date 25 July 1940
Company Type Private Limited Company
Address 24-26 CHURCH LANE, BELFAST, ANTRIM, BT1 4QN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,999.9995 . The most likely internet sites of W M MCMASTER LIMITED are www.wmmcmaster.co.uk, and www.w-m-mcmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and four months. W M Mcmaster Limited is a Private Limited Company. The company registration number is NI001449. W M Mcmaster Limited has been working since 25 July 1940. The present status of the company is Active. The registered address of W M Mcmaster Limited is 24 26 Church Lane Belfast Antrim Bt1 4qn. . MCMASTER, Muriel Elizabeth is a Secretary of the company. MCMASTER, Colin James William Thomas is a Director of the company. MCMASTER, Gavin John is a Director of the company. MCMASTER, Muriel Elizabeth is a Director of the company. Secretary ADAMS, Joseph James Creighton has been resigned. Director ADAMS, Joseph James Creighton has been resigned. Director MCMASTER, Alan Creighton has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCMASTER, Muriel Elizabeth
Appointed Date: 01 April 2011
Director
MCMASTER, Colin James William Thomas
Appointed Date: 08 June 2009
48 years old
Director
MCMASTER, Gavin John
Appointed Date: 05 January 2008
51 years old
Director
MCMASTER, Muriel Elizabeth
Appointed Date: 05 January 2008
81 years old

Resigned Directors

Secretary
ADAMS, Joseph James Creighton
Resigned: 31 March 2011
Appointed Date: 25 July 1940
Director
ADAMS, Joseph James Creighton
Resigned: 31 March 2011
Appointed Date: 25 July 1940
81 years old
Director
MCMASTER, Alan Creighton
Resigned: 04 January 2008
Appointed Date: 25 July 1940
74 years old

Persons With Significant Control

Mrs Muriel Elizabeth Mcmaster
Notified on: 30 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W M MCMASTER LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,999.9995
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,999.9995
...
... and 136 more events
25 Jul 1940
Memorandum
25 Jul 1940
Particulars re directors
25 Jul 1940
Situation of reg office
25 Jul 1940
Statement of nominal cap
19 May 1940
31/12/41 annual return

W M MCMASTER LIMITED Charges

18 November 2002
Mortgage or charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…

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