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Wifco Limited

NI640262

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

Suite 2.06, Custom House Custom House Square, Belfast, BT1 3ET
Incorporated 16/08/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Joanne Elaine Houston

director · Since 16/08/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Mr Peter Samuel Houston

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Joanne Elaine Houston

director · Since 16/08/2016

British · Northern Ireland · Age 58

Peter Samuel Houston

director · Since 02/05/2019

British · United Kingdom · Age 62

Former

Michael Craig Fitch

director · Resigned 16/08/2016

David Prentice

director · Resigned 19/09/2016

Persons with Significant Control

Mrs Joanne Elaine Houston

75–100% shares

British · Northern Ireland · Age 58

Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET

Notified 16/08/2016

Former PSCs

Mr Michael Craig Fitch

Ceased 16/08/2016

Change History

officer appointed → HOUSTON, Joanne Elaine
2026-09-22
officer appointed → HOUSTON, Peter Samuel
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Suite 2.06, Custom House Custom House Square
2026-09-22

SUITE 2.06, CUSTOM HOUSE

post town → Belfast
2026-09-22

BELFAST

Filing History30 filings

Confirmation statement

confirmation statement with updates

27/01/20265 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202546 pages · PDF
MA

memorandum articles

24/04/202517 pages · PDF
RESOLUTIONS

resolution

16/04/20251 page · PDF
SH08

capital name of class of shares

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202443 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

27/08/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

03/08/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

06/08/201939 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201816 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Accounts date changed

change account reference date company current extended

13/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
Incorporated

incorporation company

16/08/201610 pages · PDF