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Whitewell Retail Limited
NI609768
active
Private Limited Company
northern ireland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
17 CLARENDON ROAD, BELFAST, BT1 3BG
Incorporated 02/11/2011
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
47190
Other retail sale in non-specialised storesOfficers
Mr Gavan Wall
director · Since 16/12/2013
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 56
Also on 4 other boards
Mrs Helen Martina Wall
director · Since 01/05/2021
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 55
Also on 14 other boards
Persons with Significant Control
Eirsise Limited
75–100% shares
17, Clarendon Road, Belfast, BT1 3BG
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
HENDERSON WHOLESALE LIMITED
Created 05/12/2025Registered 13/12/2025
Charge
outstanding
HENDERSON WHOLESALE LIMITED
Created 05/12/2025Registered 13/12/2025
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 05/12/2025Registered 05/12/2025
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 14/03/2022Registered 24/03/2022
Charge
outstanding
HENDERSON WHOLESALE LIMITED
Created 10/03/2020Registered 12/03/2020
Charge
satisfied
BARCLAYS BANK PLC
Created 07/07/2015Registered 17/07/2015Satisfied 13/02/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 07/07/2015Registered 15/07/2015Satisfied 13/02/2024
charge
satisfied
CAMILLA FINLAY
Created 23/01/2012Registered 27/01/2012Satisfied 16/03/2022
charge
outstanding
HENDERSON WHOLESALE LIMITED
Created 23/01/2012Registered 23/01/2012