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WMR ELECTRICAL CARRYDUFF LIMITED

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

This company is commonly known as Wmr Electrical Carryduff Limited. The company was founded 5 years ago and was given the registration number NI657838. The firm's registered office is in BELFAST. You can find them at 29 29 The Demense, Carryduff, Belfast, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:WMR ELECTRICAL CARRYDUFF LIMITED
Company Number:NI657838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:29 29 The Demense, Carryduff, Belfast, Northern Ireland, BT8 8GW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Glenlough Park, Glenlough Park, Ballynahinch, Northern Ireland, BT24 8TQ

Director19 October 2020Active
234, Ballygowan Road, Crossnacreevy, Belfast, Northern Ireland, BT5 7UB

Director19 February 2022Active
29 The Demense, The Demesne, Carryduff, Belfast, Northern Ireland, BT8 8GW

Director28 January 2020Active
29, 29 The Demense, Carryduff, Belfast, Northern Ireland, BT8 8GW

Director17 December 2018Active

People with Significant Control

Mrs Fiona Roddy
Notified on:13 October 2022
Status:Active
Date of birth:February 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:12 Upper Malvern Drive, Upper Malvern Drive, Belfast, Northern Ireland, BT8 6TN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Roddy
Notified on:30 August 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:2 Glenlough Park, Glenlough Park, Ballynahinch, Northern Ireland, BT24 8TQ
Nature of control:
  • Significant influence or control
William Mark Roddy
Notified on:13 June 2022
Status:Active
Country of residence:Northern Ireland
Address:234, Ballygowan Road, Belfast, Northern Ireland, BT5 7UB
Nature of control:
  • Significant influence or control
Mr Mark Roddy
Notified on:01 October 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:234, Ballygowan Road, Belfast, Northern Ireland, BT5 7UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr William Mark Roddy
Notified on:07 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:234 Ballygowan Road, Ballygowan Road, Belfast, Northern Ireland, BT5 7UB
Nature of control:
  • Significant influence or control
Mrs Fiona Roddy
Notified on:23 February 2020
Status:Active
Date of birth:February 1993
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:29, 29 The Demense, Belfast, Northern Ireland, BT8 8GW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mark Roddy
Notified on:17 December 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:29, 29 The Demense, Belfast, Northern Ireland, BT8 8GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

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

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-10-27Address

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

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-06-19Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-05-01Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Address

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

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

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