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WJMH PROPERTIES LIMITED

WJMH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWJMH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI620476
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WJMH PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WJMH PROPERTIES LIMITED located?

    Registered Office Address
    6 Margaret Street
    BT34 1DF Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WJMH PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for WJMH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 12
    		4 pagesSH01

    Registered office address changed from 33 Bocombra Hill Portadown Craigavon BT63 5SA Northern Ireland to 6 Margaret Street Newry BT34 1DF on Nov 03, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Notification of Graham Alexander Bell as a person with significant control on Apr 16, 2021

    		2 pagesPSC01

    Cessation of William John Hassard as a person with significant control on Apr 16, 2021

    		1 pagesPSC07

    Appointment of Mr Graham Alexander Bell as a director on Apr 15, 2021

    		2 pagesAP01

    Termination of appointment of William John Hassard as a director on Apr 16, 2021

    		1 pagesTM01

    Registered office address changed from 83 Derrycourtney Road Caledon County Tyrone BT68 4UH to 33 Bocombra Hill Portadown Craigavon BT63 5SA on Jun 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WJMH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Graham Alexander
    Margaret Street
    BT34 1DF Newry
    6
    Northern Ireland
    		Director
    Margaret Street
    BT34 1DF Newry
    6
    Northern Ireland
    		Northern IrelandBritish277229490001
    HASSARD, William John
    Bocombra Hill
    Portadown
    BT63 5SA Craigavon
    33
    Northern Ireland
    		Director
    Bocombra Hill
    Portadown
    BT63 5SA Craigavon
    33
    Northern Ireland
    		United KingdomBritish181396200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WJMH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alexander Bell
    Margaret Street
    BT34 1DF Newry
    6
    Northern Ireland
    		Apr 16, 2021
    Margaret Street
    BT34 1DF Newry
    6
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William John Hassard
    Bocombra Hill
    Portadown
    BT63 5SA Craigavon
    33
    Northern Ireland
    		Sep 18, 2016
    Bocombra Hill
    Portadown
    BT63 5SA Craigavon
    33
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0