WM CONTROLS LIMITED
NEWTOWNARDS


Company number NI061704
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address UNIT A7 STRANGFORD PARK ARDS BUSINESS CENTRE, 19 JUBILEE ROAD, NEWTOWNARDS, DOWN, BT23 4YH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr William Graham Millar as a director on 1 January 2016; Appointment of Mr Nathan Robert Millar as a director on 1 January 2016. The most likely internet sites of WM CONTROLS LIMITED are www.wmcontrols.co.uk, and www.wm-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wm Controls Limited is a Private Limited Company. The company registration number is NI061704. Wm Controls Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Wm Controls Limited is Unit A7 Strangford Park Ards Business Centre 19 Jubilee Road Newtownards Down Bt23 4yh. . MILLAR, Christopher David is a Secretary of the company. MILLAR, Christopher David is a Director of the company. MILLAR, Nathan Robert is a Director of the company. MILLAR, William Graham is a Director of the company. MILLAR, William is a Director of the company. Secretary MILLAR, Yvonne has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MILLAR, Yvonne has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
MILLAR, Christopher David
Appointed Date: 18 November 2009
Director
MILLAR, Christopher David
Appointed Date: 07 November 2009
40 years old
Director
MILLAR, Nathan Robert
Appointed Date: 01 January 2016
36 years old
Director
MILLAR, William Graham
Appointed Date: 01 January 2016
38 years old
Director
MILLAR, William
Appointed Date: 06 November 2006
67 years old

Resigned Directors

Secretary
MILLAR, Yvonne
Resigned: 06 November 2009
Appointed Date: 06 November 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
MILLAR, Yvonne
Resigned: 06 November 2009
Appointed Date: 06 November 2006
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr William Millar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM CONTROLS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Feb 2016
Appointment of Mr William Graham Millar as a director on 1 January 2016
04 Feb 2016
Appointment of Mr Nathan Robert Millar as a director on 1 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 26 more events
19 Nov 2007
06/11/07 annual return shuttle
22 Nov 2006
Change of dirs/sec
22 Nov 2006
Change in sit reg add
22 Nov 2006
Change of dirs/sec
06 Nov 2006
Incorporation

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