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WOODWISH LIMITED

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

This company is commonly known as Woodwish Limited. The company was founded 16 years ago and was given the registration number NI068396. The firm's registered office is in LURGAN. You can find them at Ski View House, Lough Road, Lurgan, Armagh. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOODWISH LIMITED
Company Number:NI068396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ski View House, Lough Road, Lurgan, Armagh, BT66 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JB

Secretary07 December 2020Active
81, William Street, Lurgan, Craigavon, Northern Ireland, BT66 6JB

Director07 December 2020Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary06 March 2008Active
Ski View House, Lough Road, Lurgan, N Ireland, BT66 6NQ

Secretary04 April 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director06 March 2008Active
111 Knockview Drive, Tandragee, BT62 2BL

Director06 March 2008Active
Ski View House, Lough Road, Lurgan, N Ireland, BT66 6NQ

Director04 April 2008Active

People with Significant Control

Mr Kenneth Hugh Gerard Mcconaghy
Notified on:07 December 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Northern Ireland
Address:81, William Street, Craigavon, Northern Ireland, BT66 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Canice Mc Conaghy
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Northern Ireland
Address:Ski View House, Lough Road, Craigavon, Northern Ireland, BT66 6NQ
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
2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-19Officers

Appoint person secretary company with name date.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-19Address

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

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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