W. G. Windrum, Son And Company, Limited

NI012264

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELFAST HARBOUR ESTATE, BELFAST, BT3 9JG

Incorporated 16/09/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Noel Keeley

director · Since 01/01/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 22 other boards

Mr Eoin Connolly

secretary · Since 07/10/2022

Mr Andrew Keating

director · Since 20/03/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Persons with Significant Control

Lurgan Cash And Carry Limited

75–100% shares

75–100% votes

Appoint directors

Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG

Reg: Ni006172 · Northern Ireland · Limited Company

Notified 28/01/2025

Former PSCs

Musgrave Investments Ltd

Ceased 27/01/2025

Charges0 outstanding

charge

satisfied

NORTHERN BANK

Created 23/03/1993Registered 25/03/1993Satisfied 19/08/2002

charge

satisfied

NORTHERN BANK

Created 18/09/1986Registered 07/10/1986Satisfied 10/03/2000

charge

satisfied

NORTHERN BANK

Created 18/09/1986Registered 07/10/1986Satisfied 10/09/2002