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W. Oliver (Exorna) Limited

NI016697

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPERRIN HOUSE, COLERAINE, BT52 2EB
Incorporated 19/05/1983

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

31020
Manufacture of kitchen furniture

Officers

Mr William Oliver

secretary · Since 19/05/1983

BRITISH · NORTHERN IRELAND · Age 74

Also on 9 other boards

Mrs Margaret Eleanor Oliver

director · Since 19/05/1983

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 1 other board

Mr William Oliver

director · Since 19/05/1983

CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 9 other boards

Mr Andrew Thomas Oliver

director · Since 21/11/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 5 other boards

Mr Richard James Nixon

director · Since 12/04/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mrs Margaret Eleanor Mary Oliver

25–50% shares

British · Northern Ireland · Age 70

Sperrin House, Coleraine, BT52 2EB

Notified 06/04/2016

Mr William Oliver

50–75% shares

British · Northern Ireland · Age 74

Sperrin House, Coleraine, BT52 2EB

Notified 06/04/2016

Mr Andrew Thomas Oliver

25–50% shares

British · Northern Ireland · Age 42

Sperrin House, Coleraine, BT52 2EB

Notified 30/05/2024

Charges2 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 31/05/2017Registered 09/06/2017Satisfied 20/10/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 26/05/2017Registered 30/05/2017Satisfied 20/10/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/10/2010Registered 15/11/2010Satisfied 20/10/2022
charge
outstanding

ALLIED IRISH BANKS, PLC.

Created 26/03/1993Registered 31/03/1993
charge
outstanding

LOMBARD & ULSTER LIMITED

Created 09/11/1992Registered 25/11/1992