WOODBURN ENGINEERING (CONTRACTS) LIMITED
CARRICKFERGUS


Company number NI020157
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address ROSGANNA WORKS, TRAILCOCK ROAD, CARRICKFERGUS, CO ANTRIM, BT38 7NU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WOODBURN ENGINEERING (CONTRACTS) LIMITED are www.woodburnengineeringcontracts.co.uk, and www.woodburn-engineering-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Woodburn Engineering Contracts Limited is a Private Limited Company. The company registration number is NI020157. Woodburn Engineering Contracts Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Woodburn Engineering Contracts Limited is Rosganna Works Trailcock Road Carrickfergus Co Antrim Bt38 7nu. . COWAN, Anthony is a Secretary of the company. COWAN, Anthony Joseph is a Director of the company. COWAN, Frances Bernard is a Director of the company. COWAN, James Patrick is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COWAN, Anthony
Appointed Date: 02 February 1987
Director
COWAN, Anthony Joseph
Appointed Date: 02 February 1987
73 years old
Director
COWAN, Frances Bernard
Appointed Date: 02 February 1987
68 years old
Director
COWAN, James Patrick
Appointed Date: 02 February 1987
67 years old

Persons With Significant Control

Mr Anthony Cowan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Patrick Cowan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Francis Bernard Cowan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBURN ENGINEERING (CONTRACTS) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 68 more events
02 Feb 1987
Articles
02 Feb 1987
Memorandum
02 Feb 1987
Statement of nominal cap
02 Feb 1987
Pars re dirs/sit reg off
02 Feb 1987
Decln complnce reg new co

WOODBURN ENGINEERING (CONTRACTS) LIMITED Charges

27 May 1992
Mortgage or charge
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (see doc 20 for details).
9 February 1990
Mortgage or charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Lombard & Ulster LTD Belfast
Description: Mortgage - all monies all that the premises situate at and.

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