This company is commonly known as W.d. Irwin & Sons (portadown) Limited. The company was founded 11 years ago and was given the registration number NI616671. The firm's registered office is in PORTADOWN. You can find them at 5 Diviny Drive, , Portadown, Co Armagh. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | W.D. IRWIN & SONS (PORTADOWN) LIMITED |
|---|---|---|
| Company Number | : | NI616671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2013 |
| End of financial year | : | 24 September 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 5 Diviny Drive, Portadown, Co Armagh, BT65 5WE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Diviny Drive, Portadown, BT65 5WE | Secretary | 04 July 2013 | Active |
| 5, Diviny Drive, Portadown, BT65 5WE | Director | 25 February 2013 | Active |
| 5, Diviny Drive, Portadown, BT65 5WE | Director | 27 April 2022 | Active |
| 5, Diviny Drive, Portadown, BT65 5WE | Director | 27 April 2022 | Active |
| 5, Diviny Drive, Portadown, BT65 5WE | Secretary | 25 February 2013 | Active |
| 21, Arhtur Street, Belfast, Northern Ireland, BT1 4GA | Corporate Secretary | 07 February 2013 | Active |
| 21, Arthur Street, Belfast, Northern Ireland, BT1 4GA | Director | 07 February 2013 | Active |
| 5, Diviny Drive, Portadown, BT65 5WE | Director | 25 February 2013 | Active |
| 21, Arthur Street, Belfast, Northern Ireland, BT1 4GA | Director | 07 February 2013 | Active |
| Mr Samuel William John Rusk | ||
| Notified on | : | 14 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Address | : | 5, Diviny Drive, Portadown, BT65 5WE |
| Nature of control | : |
|
| Mrs Kathleen Elizabeth Irwin | ||
| Notified on | : | 17 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 37, Lurgan Road, Craigavon, Northern Ireland, BT63 5BJ |
| Nature of control | : |
|
| Mr Robert Kenneth Irwin | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | 5, Diviny Drive, Portadown, BT65 5WE |
| Nature of control | : |
|
| Mr Brian Herbert Irwin | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | 5, Diviny Drive, Portadown, BT65 5WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Capital | Capital name of class of shares. | Download |
| 2023-01-04 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2022-05-06 | Incorporation | Memorandum articles. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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