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NORTHWIN (BALMORAL AND WELLINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwin (balmoral And Wellington) Limited. The company was founded 23 years ago and was given the registration number NI039237. The firm's registered office is in HILLSBOROUGH. You can find them at 5 Ballygowan Road, , Hillsborough, County Down. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
Company Number:NI039237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director06 September 2000Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director01 July 2010Active
3 Riverview, Ballykelly, Londonderry, BT49 9NW

Secretary06 September 2000Active
64 Annesborough Road, Lurgan, BT67 4JD

Secretary24 March 2006Active
9 Orken Lane, Aghalee, Armagh, BT67 0ED

Director06 September 2000Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director24 March 2006Active
68 Tamnaherin Road, Eglinton, Londonderry, BT47 3AN

Director06 September 2000Active

People with Significant Control

Graham Investment Projects Limited
Notified on:30 June 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-16Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type small.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type full.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type full.

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2012-10-15Accounts

Accounts with accounts type full.

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