Introduction
Watch Company
W
WILC74 LTD
WILC74 LTD is an active company incorporated on 10 September 2024 with the registered office located in Magherafelt. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. WILC74 LTD was registered 1 year ago.(SIC: 51102)
Status
active
Active since 1 years ago
Company No
NI721026
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
38 Tobermore Road Magherafelt, BT45 5HB,
Previous Addresses
17 Kilrea Road Upperlands Maghera BT46 5SN Northern Ireland
From: 10 September 2024To: 17 April 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCORMACK, Martin Raymond
ActiveTobermore Road, MagherafeltBT45 5HB
Born November 1985
Director
Appointed 10 Sept 2024
MCCORMACK, Martin Raymond
Tobermore Road, MagherafeltBT45 5HB
Born November 1985
Director
10 Sept 2024
Active
MCCORMACK, Greg
ResignedKilrea Road, MagheraBT46 5SN
Born April 1963
Director
Appointed 10 Sept 2024
Resigned 10 Sept 2024
MCCORMACK, Greg
Kilrea Road, MagheraBT46 5SN
Born April 1963
Director
10 Sept 2024
Resigned 10 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Greg Mccormack
CeasedKilrea Road, MagheraBT46 5SN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ceased 10 Sept 2024
Mr Greg Mccormack
Kilrea Road, MagheraBT46 5SN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Ceased 10 Sept 2024
Ceased
Martin Mccormack
ActiveTobermore Road, MagherafeltBT45 5HB
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Martin Mccormack
Tobermore Road, MagherafeltBT45 5HB
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024