WJ MCLAUGHLIN AND SONS LIMITED
OMAGH


Company number NI621535
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 30B GORTIN ROAD, OMAGH, BT79 7HX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Aerin Mcgaughey as a director on 30 January 2017; Appointment of Mr Aidan Mclaughlin as a director on 30 January 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of WJ MCLAUGHLIN AND SONS LIMITED are www.wjmclaughlinandsons.co.uk, and www.wj-mclaughlin-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wj Mclaughlin and Sons Limited is a Private Limited Company. The company registration number is NI621535. Wj Mclaughlin and Sons Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Wj Mclaughlin and Sons Limited is 30b Gortin Road Omagh Bt79 7hx. . MCGAUGHEY, Aerin is a Director of the company. MCLAUGHLIN, Aidan is a Director of the company. MCLAUGHLIN, William John is a Director of the company. Director MCLAUGHLIN, Brian has been resigned. Director MCLAUGHLIN, Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MCGAUGHEY, Aerin
Appointed Date: 30 January 2017
29 years old
Director
MCLAUGHLIN, Aidan
Appointed Date: 30 January 2017
36 years old
Director
MCLAUGHLIN, William John
Appointed Date: 19 November 2013
83 years old

Resigned Directors

Director
MCLAUGHLIN, Brian
Resigned: 23 September 2014
Appointed Date: 19 November 2013
46 years old
Director
MCLAUGHLIN, Patrick
Resigned: 23 September 2014
Appointed Date: 19 November 2013
53 years old

Persons With Significant Control

Mr William John Mclaughlin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WJ MCLAUGHLIN AND SONS LIMITED Events

03 Feb 2017
Appointment of Mr Aerin Mcgaughey as a director on 30 January 2017
03 Feb 2017
Appointment of Mr Aidan Mclaughlin as a director on 30 January 2017
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150
...
... and 1 more events
07 Jul 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
17 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 150
24 Sep 2014
Termination of appointment of Patrick Mclaughlin as a director on 23 September 2014
24 Sep 2014
Termination of appointment of Brian Mclaughlin as a director on 23 September 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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