WILSON LENDRUM & WEIR HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilson Lendrum & Weir Holding Limited. The company was founded 5 years ago and was given the registration number NI660662. The firm's registered office is in ENNISKILLEN. You can find them at 10 Derrychara Industrial Link, , Enniskillen, Co. Fermanagh. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WILSON LENDRUM & WEIR HOLDING LIMITED |
|---|
| Company Number | : | NI660662 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 April 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 10 Derrychara Industrial Link, Enniskillen, Co. Fermanagh, United Kingdom, BT74 6JF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF | Secretary | 15 April 2019 | Active |
| 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF | Director | 15 April 2019 | Active |
| 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF | Director | 15 April 2019 | Active |
| 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF | Director | 15 April 2019 | Active |
People with Significant Control
| Mrs Violet Wilson |
| Notified on | : | 15 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter Wilson |
| Notified on | : | 15 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mrs Pamela Wilson |
| Notified on | : | 15 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 10 Derrychara Industrial Link, Enniskillen, United Kingdom, BT74 6JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)