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HAMILTON MORRIS WAUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Morris Waugh Limited. The company was founded 18 years ago and was given the registration number NI058477. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, Down. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAMILTON MORRIS WAUGH LIMITED
Company Number:NI058477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Down, BT20 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Dufferin Avenue, Bangor, BT20 3AA

Director15 March 2006Active
12 Seymour Avenue, Bangor, Co Down, BT19 1BN

Secretary15 March 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary15 March 2006Active
12 Seymour Ave, Bangor, Down, BT19 1BW

Director15 March 2006Active
12 Seymour Avenue, Bangor, Co Down, BT19 1BN

Director15 March 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director15 March 2006Active

People with Significant Control

Mr David Aikman Waugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, United Kingdom, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, United Kingdom, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Ann Waugh
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Morris Waugh Charterd Accountants, 34 Dufferin Avenue, Bangor, United Kingdom, BT20 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2023-03-30Persons with significant control

Change to a person with significant control.

Download
2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

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