WILLIAM MCALLEN & SONS LIMITED
CO DOWN


Company number NI007515
Status Active
Incorporation Date 31 January 1969
Company Type Private Limited Company
Address 33 BRYANSFORD GARDENS, NEWCASTLE, CO DOWN, BT33 0EQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILLIAM MCALLEN & SONS LIMITED are www.williammcallensons.co.uk, and www.william-mcallen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. William Mcallen Sons Limited is a Private Limited Company. The company registration number is NI007515. William Mcallen Sons Limited has been working since 31 January 1969. The present status of the company is Active. The registered address of William Mcallen Sons Limited is 33 Bryansford Gardens Newcastle Co Down Bt33 0eq. . MCALLEN, Leon is a Secretary of the company. MCALLEN, Richard John is a Director of the company. Secretary MCALLEN, Robert Thomas has been resigned. Director MCALLEN, Maureen has been resigned. Director MCALLEN, Robert Thomas has been resigned. Director MCALLEN, William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCALLEN, Leon
Appointed Date: 25 April 2005
Director
MCALLEN, Richard John
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Secretary
MCALLEN, Robert Thomas
Resigned: 25 April 2005
Appointed Date: 31 January 1969
Director
MCALLEN, Maureen
Resigned: 10 October 2001
Appointed Date: 31 January 1969
78 years old
Director
MCALLEN, Robert Thomas
Resigned: 01 August 2013
Appointed Date: 11 March 2005
55 years old
Director
MCALLEN, William
Resigned: 11 March 2005
Appointed Date: 31 January 1969
85 years old

Persons With Significant Control

Mr Richard John Mcallen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM MCALLEN & SONS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 93 more events
07 Aug 1969
Situation of reg office
31 Jan 1969
Statement of nominal cap
31 Jan 1969
Decl on compl on incorp
31 Jan 1969
Articles
31 Jan 1969
Memorandum

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