Woodvale Construction Company Limited

NI620980

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

59 CREVENAGH ROAD, OMAGH, BT79 0EX

Incorporated 17/10/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr William Desmond Scott

secretary · Since 17/10/2013

Also on 3 other boards

Mr William Desmond Scott

director · Since 17/10/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 3 other boards

Mr Robert William Mervyn Ewing

director · Since 31/07/2015

BUILDER

BRITISH · NORTHERN IRELAND · Age 49

Also on 5 other boards

Mr Ivor John Thomas Sampson

director · Since 01/10/2016

FINANCIAL ADVISER

BRITISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mr Michael Peter Donnelly

director · Since 26/08/2020

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Mr Darragh James Mcglone

director · Since 30/06/2025

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Persons with Significant Control

Robert William Mervyn Ewing

25–50% shares

25–50% votes

British · Northern Ireland · Age 49

59, Crevenagh Road, Omagh, Tyrone, BT79 0EX

Notified 03/04/2026

Former PSCs

Mrs Iris Ewing

Ceased 05/02/2023

Mr William Desmond Scott

Ceased 03/04/2026

Mr Robert William Mervyn Ewing

Ceased 01/04/2025

Mr Ivor John Thomas Sampson

Ceased 01/04/2026

Charges17 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2019Registered 01/04/2019

Charge

outstanding

HCC INTERNATIONAL INSURANCE COMPANY PLC

Created 26/09/2016Registered 26/09/2016

Charge

outstanding