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W. KEARNEY LTD

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

This company is commonly known as W. Kearney Ltd. The company was founded 17 years ago and was given the registration number NI062677. The firm's registered office is in NEWRY. You can find them at The Harbour, Kilkeel, Newry, Co Down. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:W. KEARNEY LTD
Company Number:NI062677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:The Harbour, Kilkeel, Newry, Co Down, Northern Ireland, BT34 4AX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a Carragheen Drive, Annalong, Newry, BT34 4TG

Secretary16 January 2007Active
24a Carragheen Drive, Annalong, Newry, BT34 4TG

Director16 January 2007Active
27-29 Gordon Street, Belfast, Co Antrim, BT1 2LG

Secretary16 January 2007Active
27-29 Gordon Street, Belfast, Co Antrim, BT1 2LG

Corporate Director16 January 2007Active

People with Significant Control

Mrs Sarah Adele Kearney
Notified on:01 January 2024
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Northern Ireland
Address:The Harbour, Kilkeel, Newry, Northern Ireland, BT34 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Kearney
Notified on:12 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Northern Ireland
Address:The Harbour, Kilkeel, Newry, Northern Ireland, BT34 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-19Restoration

Administrative restoration company.

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2019-06-25Gazette

Gazette dissolved compulsory.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-18Gazette

Gazette filings brought up to date.

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