WHWR LTD
BALLYMENA

Company number NI061546
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address AT THE OFFICES OF D.T. CARSON & CO, 51-53 THOMAS STREET, BALLYMENA, CO ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of WHWR LTD are www.whwr.co.uk, and www.whwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Whwr Ltd is a Private Limited Company. The company registration number is NI061546. Whwr Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of Whwr Ltd is At The Offices of D T Carson Co 51 53 Thomas Street Ballymena Co Antrim Bt43 6az. . HAMILTON, Marie Agnes is a Secretary of the company. HAMILTON, David is a Director of the company. HAMILTON, David Allen is a Director of the company. HAMILTON, Katherine Jane Elizabeth is a Director of the company. HAMILTON, Marie Agnes is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAMILTON, Marie Agnes
Appointed Date: 27 October 2006

Director
HAMILTON, David
Appointed Date: 27 October 2006
74 years old

Director
HAMILTON, David Allen
Appointed Date: 27 October 2006
51 years old

Director
HAMILTON, Katherine Jane Elizabeth
Appointed Date: 27 October 2006
50 years old

Director
HAMILTON, Marie Agnes
Appointed Date: 27 October 2006
74 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr David Hamilton
Notified on: 27 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHWR LTD Events

01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 24 more events
01 Jun 2007
Pars re mortage
01 Jun 2007
Pars re mortage
01 Jun 2007
Pars re mortage
07 Nov 2006
Change of dirs/sec
27 Oct 2006
Incorporation

WHWR LTD Charges

24 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 1 fir park, broughshane co…
24 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Plot of ground at rear of…
24 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. Plot of ground at rear of…
24 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 3 fir park, broughsane…