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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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 (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 (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)
keyboard_arrow_right 2001
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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)
keyboard_arrow_right 1999
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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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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)
keyboard_arrow_right 1992
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legacy (1992-02-01) - AC(NI)
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legacy (1992-12-03) - 371S(NI)
keyboard_arrow_right 1991
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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)
keyboard_arrow_right 1990
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legacy (1990-09-25) - AR(NI)
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legacy (1990-01-24) - AC(NI)
keyboard_arrow_right 1989
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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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keyboard_arrow_right 1986
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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)
keyboard_arrow_right 1985
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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)
keyboard_arrow_right 1977
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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)