Was (n.i.) Properties started in year 2013 as Private Limited Company with registration number NI621311. The Was (n.i.) Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Craigavon at 12 Crowhill Road. Postal code: BT66 7SL. Since 2019-08-07 Was (n.i.) Properties Limited is no longer carrying the name Diamond Shelf No 26.
The company has 2 directors, namely Amelia S., Will S.. Of them, Amelia S., Will S. have been with the company the longest, being appointed on 1 December 2017. As of 29 May 2024, there was 1 ex director - Michael M.. There were no ex secretaries.
| Office Address | 12 Crowhill Road |
| Office Address2 | Waringstown |
| Town | Craigavon |
| Post code | BT66 7SL |
| Country of origin | United Kingdom |
| Registration Number | NI621311 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Will S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Amelia S. This PSC has significiant influence or control over the company,. Moving on, there is Will Scott Developments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Will S.
| Notified on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Amelia S.
| Notified on | 1 December 2017 |
| Nature of control: |
significiant influence or control |
Will Scott Developments Limited
12 Crowhill Road, Waringstown, Craigavon, BT66 7SL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni048266 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diamond Shelf No 26 | August 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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