WS & MA MCCONNELL PROPERTIES LIMITED
CARRICKFERGUS


Company number NI054478
Status Active
Incorporation Date 3 April 2005
Company Type Private Limited Company
Address SEAHAVEN, 24 OLD SHORE ROAD, CARRICKFERGUS, BT38 8TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WS & MA MCCONNELL PROPERTIES LIMITED are www.wsmamcconnellproperties.co.uk, and www.ws-ma-mcconnell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ws Ma Mcconnell Properties Limited is a Private Limited Company. The company registration number is NI054478. Ws Ma Mcconnell Properties Limited has been working since 03 April 2005. The present status of the company is Active. The registered address of Ws Ma Mcconnell Properties Limited is Seahaven 24 Old Shore Road Carrickfergus Bt38 8tl. . MCCONNELL, William Smyth is a Secretary of the company. MCCONNELL, Margaret Ann is a Director of the company. MCCONNELL, William Smyth is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCONNELL, William Smyth
Appointed Date: 02 April 2005

Director
MCCONNELL, Margaret Ann
Appointed Date: 02 April 2005
80 years old

Director
MCCONNELL, William Smyth
Appointed Date: 02 April 2005
86 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 April 2005
Appointed Date: 03 April 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 April 2005
Appointed Date: 03 April 2005

WS & MA MCCONNELL PROPERTIES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
10 May 2005
Pars re mortage
07 May 2005
Change of dirs/sec
07 May 2005
Change of dirs/sec
07 May 2005
Change in sit reg add
03 Apr 2005
Incorporation

WS & MA MCCONNELL PROPERTIES LIMITED Charges

24 May 2005
Mortgage or charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge.. The undertaking of the company…
24 May 2005
Mortgage or charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts.. All book debts and…
5 May 2005
Solicitors letter of undertaking
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 39 north road…
5 May 2005
Solicitors letter of undertaking
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking.. 37 north road…