WASHINGBAY AGENCIES LTD
DUNGANNON


Company number NI062683
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 232 WASHINGBAY ROAD, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 5DS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of WASHINGBAY AGENCIES LTD are www.washingbayagencies.co.uk, and www.washingbay-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Washingbay Agencies Ltd is a Private Limited Company. The company registration number is NI062683. Washingbay Agencies Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Washingbay Agencies Ltd is 232 Washingbay Road Dungannon County Tyrone Northern Ireland Bt71 5ds. . BRADLEY, Peter is a Secretary of the company. BRADLEY, Peter James is a Director of the company. MCCUSKEY, Anthony 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 "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BRADLEY, Peter
Appointed Date: 16 January 2007
Director
BRADLEY, Peter James
Appointed Date: 16 January 2007
54 years old
Director
MCCUSKEY, Anthony
Appointed Date: 16 January 2007
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Peter James Bradley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mccuskey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASHINGBAY AGENCIES LTD Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Registered office address changed from 2nd Floor the Cornmill Coalisland Dungannon BT71 4LP to 232 Washingbay Road Dungannon County Tyrone BT71 5DS on 29 September 2015
...
... and 20 more events
05 Feb 2007
Return of allot of shares
05 Feb 2007
Change of dirs/sec
05 Feb 2007
Change in sit reg add
05 Feb 2007
Change of dirs/sec
16 Jan 2007
Incorporation

WASHINGBAY AGENCIES LTD Charges

26 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
16 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…

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