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Dwi (Ni) Limited
NI619834
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
132 MULDONAGH ROAD, LONDONDERRY, BT47 4EJ
Incorporated 13/08/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
35110
Production of electricity41202
Construction of domestic buildings43330
Floor and wall covering68100
Buying and selling of own real estateOfficers
Miss Claire Mcfeely
director · Since 29/03/2018
STUDENT
IRISH · NORTHERN IRELAND · Age 30
Also on 1 other board
Miss Eadaoin Mcfeely
director · Since 07/06/2018
STUDENT
IRISH · NORTHERN IRELAND · Age 31
Also on 2 other boards
Persons with Significant Control
Miss Claire Mcfeely
25–50% shares
Irish · Northern Ireland · Age 30
132, Muldonagh Road, Londonderry, BT47 4EJ
Notified 31/08/2022
Miss Eadaoin Mcfeely
25–50% shares
Irish · Northern Ireland · Age 31
132, Muldonagh Road, Londonderry, BT47 4EJ
Notified 31/08/2022
Former PSCs
Mr Shaun Bernard Mcfeely
Ceased 06/04/2023
Charges3 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
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Charge
outstanding
CLOSE BROTHERS LIMITED
Created 25/05/2018Registered 05/06/2018
Charge
satisfied
EXCEL-A-RATE BUSINESS SERVICES LIMITED
Created 09/02/2017Registered 10/02/2017Satisfied 30/05/2018
Charge
satisfied
EXCEL-A-RATE BUSINESS SERVICES LIMITED
Created 15/11/2016Registered 25/11/2016Satisfied 30/05/2018
Charge
outstanding
ULSTER BANK LIMITED
Created 04/09/2015Registered 14/09/2015