WAM ESTATES LIMITED
91-97 ORMEAU ROAD


Company number NI061613
Status Liquidation
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address C/O DAWSON NANGLE TUMELTY, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Order of court to wind up; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAM ESTATES LIMITED are www.wamestates.co.uk, and www.wam-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wam Estates Limited is a Private Limited Company. The company registration number is NI061613. Wam Estates Limited has been working since 01 November 2006. The present status of the company is Liquidation. The registered address of Wam Estates Limited is C O Dawson Nangle Tumelty Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . NANGLE, Mike is a Secretary of the company. NANGLE, Mike is a Director of the company. Secretary KENNEDY, Garth James has been resigned. Secretary MCADAM, Carolyn has been resigned. Secretary MCVITTY, Kevin John has been resigned. Secretary WILLIAMS, Aaron has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCVITTY, Kevin John has been resigned. Director WILLIAMS, Aaron has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NANGLE, Mike
Appointed Date: 15 January 2010
Director
NANGLE, Mike
Appointed Date: 22 December 2009
64 years old

Resigned Directors

Secretary
KENNEDY, Garth James
Resigned: 08 September 2008
Appointed Date: 01 November 2007
Secretary
MCADAM, Carolyn
Resigned: 31 October 2007
Appointed Date: 01 July 2007
Secretary
MCVITTY, Kevin John
Resigned: 30 June 2007
Appointed Date: 01 November 2006
Secretary
WILLIAMS, Aaron
Resigned: 15 January 2010
Appointed Date: 08 September 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
MCVITTY, Kevin John
Resigned: 23 December 2009
Appointed Date: 01 January 2006
67 years old
Director
WILLIAMS, Aaron
Resigned: 22 January 2010
Appointed Date: 01 November 2006
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Mike Nangle
Notified on: 1 November 2016
64 years old
Nature of control: Has significant influence or control
Dntca Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WAM ESTATES LIMITED Events

26 Jan 2017
Order of court to wind up
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
18 Jul 2007
Change of dirs/sec
01 Jun 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
01 Nov 2006
Incorporation

WAM ESTATES LIMITED Charges

12 January 2009
Mortgage or charge
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio TY85133…
26 October 2007
Mortgage or charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. That part of the premises comprised in…
22 August 2007
Mortgage or charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 9 raglan road, bangor, co down.
18 July 2007
Mortgage or charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…
18 July 2007
Mortgage or charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. The premises comprised in folio…

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