WHEATON DEVELOPMENTS LIMITED
BALLYCASTLE


Company number NI616535
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 5 ANN STREET, BALLYCASTLE, NORTHERN IRELAND, BT54 6AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3a Ann Street Ballycastle BT54 6AA Northern Ireland to 5 Ann Street Ballycastle BT54 6AA on 17 October 2016. The most likely internet sites of WHEATON DEVELOPMENTS LIMITED are www.wheatondevelopments.co.uk, and www.wheaton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wheaton Developments Limited is a Private Limited Company. The company registration number is NI616535. Wheaton Developments Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Wheaton Developments Limited is 5 Ann Street Ballycastle Northern Ireland Bt54 6aa. . MCALISTER, Mervyn is a Director of the company. MCALISTER, Trevor is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCALISTER, Mervyn
Appointed Date: 01 April 2014
57 years old
Director
MCALISTER, Trevor
Appointed Date: 07 March 2013
55 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 07 March 2013
Appointed Date: 29 January 2013
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 March 2013
Appointed Date: 29 January 2013

Persons With Significant Control

Mr Mervyn Mcalister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WHEATON DEVELOPMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from 3a Ann Street Ballycastle BT54 6AA Northern Ireland to 5 Ann Street Ballycastle BT54 6AA on 17 October 2016
08 Oct 2016
Registered office address changed from 31 Tober Road Ballymoney Co.Antrim BT53 8JP to 3a Ann Street Ballycastle BT54 6AA on 8 October 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
...
... and 8 more events
21 Mar 2013
Termination of appointment of Denise Redpath as a director
21 Mar 2013
Termination of appointment of Cs Director Services Limited as a director
21 Mar 2013
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 March 2013
21 Mar 2013
Resolutions
  • RES13 ‐ Transfer of share 07/03/2013
29 Jan 2013
Incorporation

WHEATON DEVELOPMENTS LIMITED Charges

28 November 2013
Charge code NI61 6535 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Oliver Donnelly Anthony Kelly
Description: All that freehold land registered at the land registry of…

Similar Companies

WHEATON CAPITAL LIMITED WHEATON CONSULTING LIMITED WHEATON ELECTRICAL SERVICES LIMITED WHEATON EUROPE LIMITED WHEATON GRANGE FLAT MANAGEMENT COMPANY LIMITED WHEATON PROPERTY LIMITED WHEATON TECHNOLOGY LIMITED