WGK CONSTRUCTION HOLDINGS LIMITED


Company number NI071794
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 172 BALLYMONEY ROAD, BANBRIDGE, BT32 4HW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of WGK CONSTRUCTION HOLDINGS LIMITED are www.wgkconstructionholdings.co.uk, and www.wgk-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wgk Construction Holdings Limited is a Private Limited Company. The company registration number is NI071794. Wgk Construction Holdings Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Wgk Construction Holdings Limited is 172 Ballymoney Road Banbridge Bt32 4hw. . KELLY-MEGAW, Jolene May is a Secretary of the company. KELLY, William George is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLY-MEGAW, Jolene May
Appointed Date: 31 July 2009

Director
KELLY, William George
Appointed Date: 31 July 2009
76 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 July 2009
Appointed Date: 20 February 2009

Director
HARRISON, Malcolm Joseph
Resigned: 31 July 2009
Appointed Date: 20 February 2009
51 years old

Director
KANE, Dorothy May
Resigned: 31 July 2009
Appointed Date: 20 February 2009
89 years old

WGK CONSTRUCTION HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 25 more events
22 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

22 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution

11 Aug 2009
Cert change
11 Aug 2009
Resolution to change name
20 Feb 2009
Incorporation

WGK CONSTRUCTION HOLDINGS LIMITED Charges

1 November 2012
Mortgage debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…