Wm Controls Limited

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General information

Name:

Wm Controls Ltd

Office Address:

Unit 23, Carrowreagh Industrial Park Carrowreagh Road Dundonald BT16 1QQ Belfast

Number: NI061704

Incorporation date: 2006-11-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI061704 is the reg. no. of Wm Controls Limited. It was registered as a Private Limited Company on 2006/11/06. It has been operating on the British market for the last 18 years. This business could be found at Unit 23, Carrowreagh Industrial Park Carrowreagh Road Dundonald in Belfast. The office's postal code assigned to this place is BT16 1QQ. This enterprise's declared SIC number is 35300 and has the NACE code: Steam and air conditioning supply. 2022-08-31 is the last time the accounts were filed.

The information we have about the company's members reveals the existence of three directors: Nathan M., William M. and Christopher M. who joined the company's Management Board on 2016/01/01, 2009/11/07. In addition, the managing director's duties are regularly supported by a secretary - Christopher M., who was chosen by this business in November 2009.

Financial data based on annual reports

Company staff

Nathan M.

Role: Director

Appointed: 01 January 2016

Latest update: 5 February 2024

William M.

Role: Director

Appointed: 01 January 2016

Latest update: 5 February 2024

Christopher M.

Role: Secretary

Appointed: 18 November 2009

Latest update: 5 February 2024

Christopher M.

Role: Director

Appointed: 07 November 2009

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Nathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nathan M.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher M.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William M.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William M.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 November 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 6th November 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
17
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