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WOODSIDE GLOBAL LIMITED

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

This company is commonly known as Woodside Global Limited. The company was founded 49 years ago and was given the registration number NI010667. The firm's registered office is in BALLYCLARE. You can find them at 61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:WOODSIDE GLOBAL LIMITED
Company Number:NI010667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1975
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim, BT39 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 September 2011Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active
20 Magheraconluce Lane, Hillsborough, BT26 6PT

Secretary28 April 1975Active
20 Magheraconluce Lane, Hillsborough, BT26 6PT

Director28 April 1975Active
'Leestone', 5 Kensington Gardens, Hillsborough, BT26 6HP

Director28 April 1975Active
20 Magheraconluce Lane, Annahilt, Hillsborough, BT26 6PT

Director28 April 1975Active
61, Carrickfergus Road, Ballynure, Ballyclare, BT39 9QJ

Director01 January 2017Active
61, Carrickfergus Road, Ballynure, Ballyclare, Northern Ireland, BT39 9QJ

Director01 September 2011Active

People with Significant Control

Woodside Haulage (Holdings) Ltd
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:61, Carrickfergus Rd, Ballynure, United Kingdom, BT39 9QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-04-22Officers

Termination director company with name termination date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-04-06Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-06-25Change of name

Certificate change of name company.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-15Incorporation

Memorandum articles.

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2017-06-15Resolution

Resolution.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-09Accounts

Accounts with accounts type small.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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