Wilmar Leisure Limited

NI064432

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17-19 DUNGANNON ROAD, CO TYRONE, BT80 8TL

Incorporated 02/05/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

director · Since 15/06/2007

DIRECTOR

IRISH · NORTHERN IRELAND · Age 74

William David Robert Wilson

director · Since 15/06/2007

FARMER

BRITISH · NORTHERN IRELAND · Age 62

Mr Seamus (James) Mcaleer

director · Since 06/07/2007

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Mr William David Robert Wilson

director · Since 21/11/2013

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 31

secretary · Since 02/07/2020

Persons with Significant Control

Mr William David Robert Wilson

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

17-19 Dungannon Road, Co Tyrone, BT80 8TL

Notified 06/04/2016

Mcaleer & Rushe Construction Limited

25–50% shares

25–50% votes

17-19, Dungannon Road, Cookstown, BT80 8TL

Reg: Ni063476 · Northern Ireland · Limited

Notified 30/10/2020

Former PSCs

Mcaleer & Rushe Limited

Ceased 30/10/2020

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/04/2009Registered 13/05/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/12/2008Registered 18/12/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/07/2007Registered 16/07/2007