WALLDITH PROPERTIES LIMITED
FOUNDRY STREET


Company number NI016629
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address UNITS 10-16, NEW FOUNDRY INDUSTRIAL ESTATE, FOUNDRY STREET, PORTADOWN, BT63 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,002 . The most likely internet sites of WALLDITH PROPERTIES LIMITED are www.walldithproperties.co.uk, and www.walldith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Walldith Properties Limited is a Private Limited Company. The company registration number is NI016629. Walldith Properties Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Walldith Properties Limited is Units 10 16 New Foundry Industrial Estate Foundry Street Portadown Bt63 5ad. . WALLACE, Agnes Edith is a Secretary of the company. WALLACE, Agnes is a Director of the company. WALLACE, William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLACE, Agnes Edith
Appointed Date: 27 April 1983
Director
WALLACE, Agnes
Appointed Date: 27 April 1983
82 years old
Director
WALLACE, William
Appointed Date: 27 April 1983
80 years old

Persons With Significant Control

Mr William John Wallace
Notified on: 20 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WALLDITH PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,002
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Satisfaction of charge 4 in full
...
... and 82 more events
27 Apr 1983
Statement of nominal cap
27 Apr 1983
Memorandum
27 Apr 1983
Articles
27 Apr 1983
Pars re dirs/sit reg offi
27 Apr 1983
Decl on compl on incorp

WALLDITH PROPERTIES LIMITED Charges

11 April 2008
Mortgage or charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. 48 seagoe industrial estate, seagoe…
22 February 2005
Standard security
Delivered: 11 March 2005
Status: Satisfied on 16 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standard security. 45 newmains avenue, inchinnan…
7 March 1997
Mortgage or charge
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Indenture of mortgage 1. all that and those the…
7 March 1997
Mortgage or charge
Delivered: 11 March 1997
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 41 for details.
7 March 1997
Mortgage or charge
Delivered: 11 March 1997
Status: Partially satisfied
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge 1. all that the property…
15 November 1995
Mortgage or charge
Delivered: 23 November 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage see doc 36 for details.
10 October 1995
Mortgage or charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage the lands and premises…

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