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WARKE MEHARG LTD

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

This company is commonly known as Warke Meharg Ltd. The company was founded 21 years ago and was given the registration number NI044017. The firm's registered office is in CO ANTRIM. You can find them at 30 Ballybrakes Road, Ballymoney, Co Antrim, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARKE MEHARG LTD
Company Number:NI044017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Ballybrakes Road, Ballymoney, Co Antrim, BT53 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Managher Road, Aghadowey, Coleraine, Northern Ireland, BT51 4DE

Secretary18 December 2013Active
41 Mountsandel Road, Coleraine, BT52 1JE

Director03 September 2002Active
16, Sandalwood Avenue, Coleraine, N. Ireland, BT52 1JW

Secretary01 March 2011Active
30 Ballybrakes Road, Ballymoney, Co Antrim, BT53 6LG

Secretary03 September 2002Active
Seend Row House, Seendaine, Melksham, SN12 6PR

Director03 September 2002Active

People with Significant Control

Mr William Lyle Warke
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:30 Ballybrakes Road, Co Antrim, BT53 6LG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Termination director company with name termination date.

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2016-06-10Mortgage

Mortgage satisfy charge full.

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2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-27Mortgage

Mortgage satisfy charge full.

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2015-12-24Capital

Capital allotment shares.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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