• UK
  • W. G. WINDRUM, SON AND COMPANY, LIMITED - Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, United Kingdom

Company Information

Company registration number
NI012264
Company Status
LIVE
Country
United Kingdom
Registered Address
Belfast Harbour Estate
1-19 Dargan Drive
Belfast
BT3 9JG
Northern Ireland
Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland UK

Management

Managing Directors
KEELEY, Noel
KEATING, Andrew
Company secretaries
CONNOLLY, Eoin

Company Details

Type of Business
ltd
Incorporated
1977-09-16
Age Of Company
1977-09-16 47 years
SIC/NACE
99999

Ownership

Beneficial Owners
Musgrave Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

W. G. WINDRUM, SON AND COMPANY, LIMITED Company Description

W. G. WINDRUM, SON AND COMPANY, LIMITED is a ltd registered in United Kingdom with the Company reg no NI012264. Its current trading status is "live". It was registered 1977-09-16. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-30. The latest annual return was filed up to 2012-09-30.It can be contacted at Belfast Harbour Estate .
More information

Get W. G. WINDRUM, SON AND COMPANY, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W. G. Windrum, Son And Company, Limited - Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, United Kingdom

1977-09-16 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-09-06) - AA

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  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-28) - AA

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-10-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-13) - TM02

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-11) - AP03

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  • termination-director-company-with-name-termination-date (2022-04-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-11) - TM02

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  • accounts-with-accounts-type-dormant (2022-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-01) - AP03

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-08) - AA

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • resolution (2019-03-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-29) - AA

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  • termination-secretary-company-with-name-termination-date (2017-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-08-08) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-18) - AA

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  • change-person-director-company-with-change-date (2013-12-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-11) - AP03

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • termination-secretary-company-with-name (2013-06-11) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • change-person-director-company-with-change-date (2012-10-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-12) - AP03

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  • termination-secretary-company-with-name (2011-10-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA

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  • legacy (2009-01-16) - AC(NI)

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  • legacy (2009-05-01) - 295(NI)

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  • legacy (2009-09-02) - AC(NI)

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  • legacy (2009-03-25) - 296(NI)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • legacy (2008-12-29) - 371S(NI)

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  • legacy (2008-01-28) - 371S(NI)

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  • legacy (2007-10-11) - 296(NI)

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  • legacy (2007-07-19) - AC(NI)

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  • legacy (2006-08-04) - AC(NI)

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  • legacy (2006-11-28) - 371SR(NI)

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  • legacy (2005-12-09) - 371S(NI)

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  • legacy (2005-07-06) - AC(NI)

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  • legacy (2004-01-13) - 296(NI)

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  • legacy (2004-12-22) - 371S(NI)

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  • legacy (2004-10-28) - AC(NI)

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  • legacy (2004-04-21) - 371S(NI)

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  • legacy (2003-02-18) - 296(NI)

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  • legacy (2003-10-27) - AC(NI)

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  • legacy (2003-02-20) - 296(NI)

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  • legacy (2002-08-23) - 411A(NI)

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  • legacy (2002-08-04) - AC(NI)

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  • legacy (2002-09-25) - AURES(NI)

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  • resolution (2002-09-24) - RESOLUTIONS

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  • legacy (2002-11-26) - 296(NI)

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  • legacy (2002-09-10) - 411A(NI)

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  • legacy (2002-11-25) - 371S(NI)

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  • legacy (2002-09-24) - UDM+A(NI)

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  • legacy (2001-01-09) - 371S(NI)

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  • legacy (2001-12-09) - 371S(NI)

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  • legacy (2001-07-20) - AC(NI)

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  • legacy (2001-07-20) - 296(NI)

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  • legacy (2001-05-24) - 296(NI)

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  • legacy (2001-04-13) - 296(NI)

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  • legacy (2000-01-18) - 371S(NI)

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  • legacy (2000-03-10) - 411A(NI)

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  • legacy (2000-05-18) - 233(NI)

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  • legacy (2000-06-23) - AC(NI)

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  • legacy (2000-09-25) - 296(NI)

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  • legacy (2000-10-13) - AC(NI)

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  • legacy (1999-01-19) - 371S(NI)

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  • legacy (1999-01-30) - AC(NI)

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  • legacy (1999-02-26) - 296(NI)

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  • legacy (1999-03-08) - 296(NI)

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  • legacy (1999-05-16) - 295(NI)

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  • legacy (1999-08-09) - 296(NI)

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  • legacy (1999-09-22) - 233(NI)

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  • legacy (1998-01-20) - AC(NI)

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  • legacy (1997-12-04) - 371S(NI)

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  • legacy (1997-01-23) - AC(NI)

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  • legacy (1996-11-26) - 371S(NI)

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  • legacy (1995-12-18) - AC(NI)

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  • legacy (1995-11-21) - 371S(NI)

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  • legacy (1995-01-16) - AC(NI)

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  • legacy (1994-11-15) - 371S(NI)

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  • legacy (1994-01-27) - AC(NI)

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  • particulars-of-a-mortgage-charge (1993-03-25) - 402(NI)

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  • legacy (1993-11-18) - 371S(NI)

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  • legacy (1993-02-02) - AC(NI)

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  • legacy (1992-02-01) - AC(NI)

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  • legacy (1992-12-03) - 371S(NI)

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  • legacy (1991-12-04) - 361(NI)

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  • legacy (1991-12-04) - AR(NI)

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  • legacy (1991-01-10) - AC(NI)

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  • legacy (1990-09-25) - AR(NI)

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  • legacy (1990-01-24) - AC(NI)

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  • legacy (1989-02-07) - AR(NI)

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  • legacy (1989-12-11) - AR(NI)

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  • legacy (1989-12-11) - 361(NI)

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  • legacy (1989-02-04) - AC(NI)

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  • legacy (1988-02-04) - AC(NI)

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  • legacy (1987-10-15) - AR(NI)

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  • legacy (1987-05-01) - AC(NI)

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  • legacy (1987-04-22) - AR(NI)

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  • legacy (1986-03-05) - AC(NI)

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  • legacy (1986-05-02) - G4A(NI)

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  • legacy (1986-05-02) - 296(NI)

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  • legacy (1986-05-02) - 361(NI)

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  • legacy (1986-05-21) - A3(NI)

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  • legacy (1986-05-21) - AR(NI)

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  • particulars-of-a-mortgage-charge (1986-10-08) - 402(NI)

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  • legacy (1985-03-31) - AR(NI)

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  • legacy (1985-03-11) - AC(NI)

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  • legacy (1983-04-25) - AR(NI)

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  • legacy (1982-06-01) - A2(NI)

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  • legacy (1982-01-04) - AR(NI)

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  • legacy (1981-09-18) - ALLOT(NI)

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  • legacy (1981-02-06) - AR(NI)

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  • legacy (1980-02-13) - AR(NI)

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  • legacy (1979-05-14) - AR(NI)

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  • legacy (1979-08-16) - SRO(NI)

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  • legacy (1977-09-16) - SRO(NI)

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  • legacy (1977-09-16) - PUC1(NI)

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  • legacy (1977-09-16) - ARTS(NI)

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  • legacy (1977-09-16) - DECL(NI)

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  • legacy (1977-09-16) - DIRS(NI)

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  • legacy (1977-09-16) - MEM(NI)

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