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W.J. O'BRIEN & SON LIMITED

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

This company is commonly known as W.j. O'brien & Son Limited. The company was founded 18 years ago and was given the registration number NI058452. The firm's registered office is in LONDONDERRY. You can find them at 110 Clooney Road, Eglinton, Londonderry, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:W.J. O'BRIEN & SON LIMITED
Company Number:NI058452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:110 Clooney Road, Eglinton, Londonderry, Northern Ireland, BT47 3PU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Clooney Road, Eglinton, BT47 3PH

Director01 July 2006Active
111, Clooney Road, Eglinton, Londonderry, Northern Ireland, BT47 3PU

Director21 March 2019Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary14 March 2006Active
5 Station Road, Eglinton, County Derry, BT47 3PR

Secretary14 March 2006Active
5 Station Road, Eglinton, Co Derry, BT47 3PR

Director14 March 2006Active
5 Station Road, Eglinton, Co Derry, BT47 3PR

Director14 March 2006Active

People with Significant Control

Mrs Noeleen O'Brien
Notified on:21 March 2019
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:Northern Ireland
Address:111, Clooney Road, Londonderry, Northern Ireland, BT47 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:Irish
Address:5 Station Road, Londonderry, BT47 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Kieran Joseph O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:Northern Ireland
Address:111, Clooney Road, Londonderry, Northern Ireland, BT47 3PH
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 (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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-22Address

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

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Capital

Capital allotment shares.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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