Back to search

Wp Tweed & Co. Ltd

NI601306

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH
Incorporated 16/11/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

69102
Solicitors

Officers

Mrs Selena Mary Kerins

director · Since 20/05/2010

SOLICITOR

IRISH · NORTHERN IRELAND · Age 57

William Paul Tweed

director · Since 20/05/2010

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Selena Mary Kerins

director · Since 20/05/2010

Irish · Northern Ireland · Age 57

William Paul Tweed

director · Since 20/05/2010

British · Northern Ireland · Age 71

Former

Cs Director Services Limited

corporate director · Resigned 16/11/2009

Denise Redpath

director · Resigned 16/11/2009

Selena Mary Tweed

director · Resigned 16/11/2009

William Paul Tweed

director · Resigned 16/11/2009

David John Craig

director · Resigned 20/05/2010

Persons with Significant Control

William Paul Tweed

25–50% shares
25–50% votes

British · Northern Ireland · Age 71

Third Floor, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH

Notified 16/11/2016

Selena Mary Kerins

25–50% shares
25–50% votes

Irish · United Kingdom · Age 57

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 16/11/2016

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 09/03/2023Registered 09/03/2023Satisfied 14/06/2024

Change History

officer appointedKERINS, Selena Mary
2026-09-11
officer appointedTWEED, William Paul
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Third Floor, Scottish Provident Building
2026-09-11

THIRD FLOOR, SCOTTISH PROVIDENT BUILDING

post townBelfast
2026-09-11

BELFAST

Filing History60 filings

Director details changed

change person director company with change date

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202510 pages · PDF
Director details changed

change person director company with change date

05/09/20252 pages · PDF
Director details changed

change person director company with change date

05/09/20252 pages · PDF
PSC changed

change to a person with significant control

05/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
MR04

mortgage satisfy charge full

14/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
AD02

change sail address company with new address

06/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202110 pages · PDF
PSC changed

change to a person with significant control

09/06/20215 pages · PDF
PSC changed

change to a person with significant control

09/06/20215 pages · PDF
Director details changed

change person director company with change date

08/06/20212 pages · PDF
Director details changed

change person director company with change date

08/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20188 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20171 page · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
PSC changed

change to a person with significant control

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Director resigned

termination director company with name

09/06/20102 pages · PDF
Director appointed

appoint person director company with name

09/06/20103 pages · PDF
Director appointed

appoint person director company with name

09/06/20103 pages · PDF
Accounts date changed

change account reference date company current extended

09/06/20103 pages · PDF
Director resigned

termination director company with name

17/02/20103 pages · PDF
Director resigned

termination director company with name

17/02/20103 pages · PDF
Director appointed

appoint person director company with name

17/02/20107 pages · PDF
Director resigned

termination director company with name

29/12/20092 pages · PDF
Director resigned

termination director company with name

29/12/20092 pages · PDF
Director appointed

appoint person director company with name

29/12/20093 pages · PDF
Director appointed

appoint person director company with name

29/12/20093 pages · PDF
Incorporated

incorporation company

16/11/200930 pages · PDF