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WOODSIDE DISTRIBUTION LIMITED

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

This company is commonly known as Woodside Distribution Limited. The company was founded 43 years ago and was given the registration number NI014836. The firm's registered office is in BALLYCLARE,. You can find them at 61,carrickfergus Road,, Ballynure,, Ballyclare,, Co.antrim. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODSIDE DISTRIBUTION LIMITED
Company Number:NI014836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1981
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:61,carrickfergus Road,, Ballynure,, Ballyclare,, Co.antrim, BT39 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Secretary27 March 1981Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director23 September 2004Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director28 May 2019Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director01 May 2009Active
66 Carrickfergus Road, Ballynure, Ballyclare, BT39 9QJ

Director01 May 2009Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director27 March 1981Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director01 May 2009Active
61,Carrickfergus Road,, Ballynure,, Ballyclare,, BT39 9QJ

Director01 May 2009Active
43 Brackenridge, Carrickfergus, Co Antrim, BT38 8FP

Director01 May 2009Active
62 Carrickfergus Road, Ballynure, Ballyclare,

Director27 March 1981Active

People with Significant Control

Woodside Haulage (Holdings) Ltd
Notified on:01 April 2017
Status:Active
Country of residence:Northern Ireland
Address:61, Carrickfergus Road, Ballyclare, Northern Ireland, BT39 9QJ
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
2023-12-20Accounts

Accounts with accounts type full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-09-22Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-06-15Incorporation

Memorandum articles.

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2017-06-15Resolution

Resolution.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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