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WM CONTROLS LIMITED

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

This company is commonly known as Wm Controls Limited. The company was founded 17 years ago and was given the registration number NI061704. The firm's registered office is in NEWTOWNARDS. You can find them at Unit A7 Strangford Park Ards Business Centre, 19 Jubilee Road, Newtownards, Down. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:WM CONTROLS LIMITED
Company Number:NI061704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit A7 Strangford Park Ards Business Centre, 19 Jubilee Road, Newtownards, Down, BT23 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QQ

Secretary18 November 2009Active
Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QQ

Director07 November 2009Active
Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QQ

Director01 January 2016Active
Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QQ

Director01 January 2016Active
45b Ballyblack Road, Newtownards, Co Down, BT22 2AZ

Secretary06 November 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary06 November 2006Active
45b Ballyblack Road, Newtownards, Co Down, BT22 2AZ

Director06 November 2006Active
45b Ballyblack Road, Newtownards, Co Down, BT22 2AZ

Director06 November 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director06 November 2006Active

People with Significant Control

Mr Christopher Millar
Notified on:31 August 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Northern Ireland
Address:Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Belfast, Northern Ireland, BT16 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Robert Millar
Notified on:31 August 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Northern Ireland
Address:Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Belfast, Northern Ireland, BT16 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Graham Millar
Notified on:31 August 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:Northern Ireland
Address:Unit 23, Carrowreagh Industrial Park, Carrowreagh Road, Belfast, Northern Ireland, BT16 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Millar
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Unit A7 Strangford Park, Ards Business Centre, Newtownards, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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