• UK
  • W.D. IRWIN & SONS LIMITED - 5 Diviny Drive, Portadown, Craigavon, Armagh, United Kingdom

Company Information

Company registration number
NI059204
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Diviny Drive
Portadown
Craigavon
Armagh
BT63 5WE
Northern Ireland
5 Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland UK

Management

Managing Directors
HOPKINS, John Joseph
IRWIN, Brian Herbert
IRWIN, Robert Kenneth Ross
JARVIS, Christopher
MURPHY, Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-04
Age Of Company
2006-05-04 18 years
SIC/NACE
10710

Ownership

Beneficial Owners
-
Mr Brian Herbert Irwin
Mrs Kathleen Elizabeth Irwin
Mr Samual William John Rusk

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAPITAL HOUSE 6 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-27
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2023-05-02
Last Date: 2022-04-18

W.D. IRWIN & SONS LIMITED Company Description

W.D. IRWIN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI059204. Its current trading status is "live". It was registered 2006-05-04. It was previously called CAPITAL HOUSE 6 LIMITED. It has declared SIC or NACE codes as "10710". It has 5 directors The latest accounts are filed up to 27/02/2011. The latest annual return was filed up to 2012-05-04.It can be contacted at 5 Diviny Drive .
More information

Get W.D. IRWIN & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W.d. Irwin & Sons Limited - 5 Diviny Drive, Portadown, Craigavon, Armagh, United Kingdom

2006-05-04 18 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-full (2023-01-08) - AA

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  • notification-of-a-person-with-significant-control (2023-02-13) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01

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  • termination-director-company-with-name-termination-date (2022-12-14) - TM01

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-group (2022-05-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-group (2021-02-11) - AA

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  • notification-of-a-person-with-significant-control (2020-10-17) - PSC01

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • accounts-with-accounts-type-group (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • accounts-with-accounts-type-group (2019-03-08) - AA

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-18) - PSC07

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-group (2017-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • accounts-with-accounts-type-group (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • accounts-with-accounts-type-group (2014-11-12) - AA

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  • change-person-director-company-with-change-date (2014-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • change-person-director-company-with-change-date (2014-01-24) - CH01

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  • accounts-with-accounts-type-group (2013-05-28) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • resolution (2013-04-12) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-07-02) - AP03

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • legacy (2013-04-12) - SH20

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  • termination-secretary-company-with-name (2013-07-02) - TM02

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  • legacy (2013-04-12) - CAP-SS

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  • appoint-person-secretary-company-with-name (2013-03-26) - AP03

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  • change-account-reference-date-company-previous-shortened (2013-04-11) - AA01

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  • termination-secretary-company-with-name (2013-03-26) - TM02

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • legacy (2013-03-12) - MG01

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  • change-account-reference-date-company-previous-extended (2012-11-22) - AA01

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  • appoint-person-secretary-company-with-name (2012-07-24) - AP03

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • termination-secretary-company-with-name (2012-07-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01

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  • change-person-director-company-with-change-date (2011-05-17) - CH01

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  • accounts-with-accounts-type-group (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • accounts-with-accounts-type-group (2010-11-24) - AA

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-group (2010-01-09) - AA

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  • legacy (2009-01-12) - AC(NI)

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  • legacy (2009-05-19) - 371S(NI)

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  • legacy (2008-05-23) - AC(NI)

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  • legacy (2008-05-06) - 371S(NI)

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  • legacy (2007-06-04) - 296(NI)

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  • legacy (2007-05-30) - 371S(NI)

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  • legacy (2007-01-19) - 98-2(NI)

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  • legacy (2007-01-18) - UDM+A(NI)

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  • legacy (2006-08-15) - 296(NI)

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  • legacy (2006-08-15) - 233(NI)

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  • legacy (2006-08-15) - 295(NI)

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  • legacy (2006-08-21) - CERTC(NI)

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  • legacy (2006-08-21) - CNRES(NI)

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  • legacy (2006-08-30) - 296(NI)

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  • incorporation-company (2006-05-04) - NEWINC

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  • legacy (2006-09-19) - 296(NI)

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  • particulars-of-a-mortgage-charge (2006-08-04) - 402R(NI)

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