Wood Innovations Limited

NI030802

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 SPRINGHILL ROAD, NEWRY, BT35 6EF

Incorporated 09/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Arthur Philip Martin

secretary · Since 09/05/1996

IRISH · NORTHERN IRELAND · Age 62

Also on 3 other boards

Mr Arthur Philip Martin

director · Since 09/05/1996

DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 3 other boards

Mr Frank Bryan

director · Since 01/12/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 5 other boards

Persons with Significant Control

Wood Innovations (Holdings) Limited

75–100% shares

75–100% votes

9, Springhill Road, Newry, BT35 6EF

Reg: Ni649894 · Uk Companies Register · Limited Liability Company

Notified 04/04/2018

Former PSCs

G. Mcgreevy Construction Limited

Ceased 02/01/2017

Mr Daniel Roland Mccreanor

Ceased 04/04/2018

Arthur Philip Martin

Ceased 04/04/2018

Arthur Gerard Mcgreevy

Ceased 04/04/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2024Registered 20/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/02/2019Registered 19/03/2019Satisfied 29/09/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2018Registered 16/04/2018Satisfied 29/09/2023

charge

satisfied

BANK OF IRELAND

Created 09/07/1996Registered 16/07/1996Satisfied 31/03/2017

charge

satisfied

BANK OF IRELAND

Created 09/07/1996Registered 16/07/1996Satisfied 31/03/2017