Company number NI038975
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 46 DRUMBRONETH ROAD, DROMORE, CO DOWN, BT25 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELDON PROPERTIES LIMITED are www.weldonproperties.co.uk, and www.weldon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Weldon Properties Limited is a Private Limited Company.
The company registration number is NI038975. Weldon Properties Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Weldon Properties Limited is 46 Drumbroneth Road Dromore Co Down Bt25 1pp. . SHIELDS, Norma Winifred is a Secretary of the company. SHIELDS, Derek Victor is a Director of the company. SHIELDS, Matthew is a Director of the company. SHIELDS, Norma Winifred is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mrs Derek Victor Shields
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELDON PROPERTIES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
27 Jul 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2000
Articles
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21 Jul 2000
Memorandum
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20 September 2007
Mortgage or charge
Delivered: 25 September 2007
Status: Satisfied
on 23 January 2009
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. 26 meeting street, dromore co down…
1 March 2006
Mortgage or charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage - all monies. All that the freehold property known…
1 March 2006
Mortgage or charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold property…
1 March 2006
Mortgage or charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the freehold property…
22 July 2005
Mortgage or charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge deed. Building site at 71 drumbroneth…
20 July 2005
Solicitors letter of undertaking
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitors undertaking. Property at sites 1,2 &…
8 January 2003
Mortgage or charge
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture folio no DN98345 county down…
27 March 2002
Mortgage or charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: 11-16 Donegall
Belfast
Description: Solicitors undertaking - the company's property at diamond…