WH MCK LIMITED
DUNGANNON ARDVARNY LIMITED


Company number NI610322
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 16 CHURCH STREET, DUNGANNON, TYRONE, BT71 6AB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WH MCK LIMITED are www.whmck.co.uk, and www.wh-mck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Wh Mck Limited is a Private Limited Company. The company registration number is NI610322. Wh Mck Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Wh Mck Limited is 16 Church Street Dungannon Tyrone Bt71 6ab. . MCKEOWN, Winston is a Secretary of the company. MCKEOWN, Hazel is a Director of the company. MCKEOWN, Winston Richard Alexander is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
MCKEOWN, Winston
Appointed Date: 12 December 2011
Director
MCKEOWN, Hazel
Appointed Date: 12 December 2011
52 years old
Director
MCKEOWN, Winston Richard Alexander
Appointed Date: 12 December 2011
55 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 12 December 2011
Appointed Date: 12 December 2011
89 years old

Persons With Significant Control

Mr Winston Richard Alexander Mckeown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Mckeown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WH MCK LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 January 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
10 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
04 Jul 2012
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 10
04 Jul 2012
Resolutions
  • RES13 ‐ Transfer of share 12/12/2011
04 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2012
Company name changed ardvarny LIMITED\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
12 Dec 2011
Incorporation

Similar Companies

WH MAINTENANCE AND BUILDING SERVICES LIMITED WH MANAGEMENT LTD WH MOTORS LTD WH NATURAL LTD WH OPTIONS LIMITED WH PAINTERS & DECORATORS LTD WH PARTNERSHIP LTD