WAGB LTD
BELFAST NMC MILL DEVELOPMENTS LTD


Company number NI067146
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of WAGB LTD are www.wagb.co.uk, and www.wagb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wagb Ltd is a Private Limited Company. The company registration number is NI067146. Wagb Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Wagb Ltd is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Co Antrim Bt7 1sh. . NANGLE, Mike is a Director of the company. Secretary MAHOOD, Joanne has been resigned. Secretary MCCANN, Neil has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCANN, Neil Robert has been resigned. Director NANGLE, Mike has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NANGLE, Mike
Appointed Date: 15 November 2011
64 years old

Resigned Directors

Secretary
MAHOOD, Joanne
Resigned: 01 October 2009
Appointed Date: 15 November 2007
Secretary
MCCANN, Neil
Resigned: 15 November 2011
Appointed Date: 01 October 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
MCCANN, Neil Robert
Resigned: 15 November 2011
Appointed Date: 15 November 2007
55 years old
Director
NANGLE, Mike
Resigned: 22 December 2011
Appointed Date: 22 December 2011
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Mike Nangle
Notified on: 15 November 2016
64 years old
Nature of control: Has significant influence or control
Rndm Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

WAGB LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 30 more events
08 Feb 2008
Pars re mortage
20 Dec 2007
Change of dirs/sec
20 Dec 2007
Change of dirs/sec
20 Dec 2007
Change in sit reg add
15 Nov 2007
Incorporation

WAGB LTD Charges

4 February 2008
Mortgage or charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Premises nown as brookfield mill…
4 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of floating charge, all the…

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