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TORWHIN LIMITED

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

This company is commonly known as Torwhin Limited. The company was founded 16 years ago and was given the registration number NI066269. The firm's registered office is in HOLYWOOD. You can find them at 9 Whinney Hill, , Holywood, County Down. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TORWHIN LIMITED
Company Number:NI066269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Whinney Hill, Holywood, County Down, BT18 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Torgrange, Holywood, Co Down, BT18 0NG

Director12 September 2007Active
9 Whinney Hill, Holywood, Co Down, BT18 0HW

Director12 September 2007Active
9 Whinney Hill, Holywood, Co Down, BT180HW

Director12 September 2007Active
16, Torgrange, Holywood, Co Down, United Kingdom, BT18 0NG

Secretary12 September 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary12 September 2007Active
16 Torgrange, Holywood, Co Down, BT18 0NG

Director12 September 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director12 September 2007Active

People with Significant Control

Mrs Vanya Karen Crawshay-Ralston
Notified on:12 September 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:9, Whinney Hill, Holywood, BT18 0HW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Address

Change registered office address company with date old address new address.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-10-09Capital

Capital allotment shares.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption full.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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