• UK
  • WOODLAND KITCHENS (N.I.) LIMITED - 4 Portna Road, Rasharkin, Ballymena, County Antrim, United Kingdom

Company Information

Company registration number
NI030446
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Portna Road
Rasharkin
Ballymena
County Antrim
BT44 8SX
4 Portna Road, Rasharkin, Ballymena, County Antrim, BT44 8SX UK

Management

Managing Directors
MC CLOSKEY, Brian
MCCLOSKEY, Connor
MULHOLLAND, Don
MOIR, James Marcus Henry
NIXON, Christopher James
Company secretaries
MCCLOSKEY, Gloria

Company Details

Type of Business
ltd
Incorporated
1996-02-07
Age Of Company
1996-02-07 28 years
SIC/NACE
31020

Ownership

Beneficial Owners
-
-
Portna Properties Limited
Bgf Investment Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

WOODLAND KITCHENS (N.I.) LIMITED Company Description

WOODLAND KITCHENS (N.I.) LIMITED is a ltd registered in United Kingdom with the Company reg no NI030446. Its current trading status is "live". It was registered 1996-02-07. It has declared SIC or NACE codes as "31020". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-07.It can be contacted at 4 Portna Road .
More information

Get WOODLAND KITCHENS (N.I.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Woodland Kitchens (N.i.) Limited - 4 Portna Road, Rasharkin, Ballymena, County Antrim, United Kingdom

1996-02-07 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-05-10) - SH01

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  • resolution (2024-05-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2024-05-01) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01

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  • notification-of-a-person-with-significant-control (2024-04-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-04-17) - PSC07

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  • memorandum-articles (2024-05-01) - MA

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  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

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  • confirmation-statement-with-updates (2024-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-07) - AP01

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  • notification-of-a-person-with-significant-control (2024-05-07) - PSC02

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  • confirmation-statement-with-updates (2023-02-17) - CS01

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  • accounts-with-accounts-type-full (2023-10-20) - AA

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  • memorandum-articles (2022-07-27) - MA

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  • capital-name-of-class-of-shares (2022-07-26) - SH08

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  • resolution (2022-07-26) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2022-07-22) - PSC01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-22) - RP04CS01

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  • change-to-a-person-with-significant-control (2022-07-19) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01

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  • accounts-amended-with-accounts-type-group (2022-06-24) - AAMD

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  • accounts-with-accounts-type-full (2022-06-14) - AA

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-group (2021-11-11) - AA

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  • accounts-with-accounts-type-group (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-group (2018-08-29) - AA

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  • resolution (2018-05-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-medium (2016-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-medium (2015-07-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01

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  • change-person-director-company-with-change-date (2012-03-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • legacy (2011-02-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA

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  • legacy (2010-02-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-account-reference-date-company-previous-extended (2010-10-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • legacy (2009-09-02) - AC(NI)

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  • legacy (2009-09-27) - 295(NI)

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  • legacy (2009-09-27) - 296(NI)

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  • change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01

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  • appoint-person-secretary-company-with-name (2009-10-07) - AP03

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  • legacy (2008-09-08) - AC(NI)

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  • legacy (2008-03-07) - 371S(NI)

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  • legacy (2007-11-08) - AC(NI)

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  • legacy (2007-09-25) - 371S(NI)

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  • legacy (2007-09-25) - 371SR(NI)

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  • legacy (2006-10-17) - AC(NI)

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  • legacy (2006-02-21) - 371S(NI)

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  • legacy (2006-02-18) - 295(NI)

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  • legacy (2005-10-18) - AC(NI)

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  • legacy (2005-05-09) - 371S(NI)

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  • legacy (2005-05-05) - 295(NI)

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  • legacy (2004-07-05) - AC(NI)

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  • legacy (2004-04-05) - 371S(NI)

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  • legacy (2003-05-15) - AC(NI)

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  • legacy (2003-03-12) - 371S(NI)

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  • legacy (2002-06-24) - 233(NI)

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  • legacy (2002-08-16) - AC(NI)

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  • legacy (2001-08-19) - AC(NI)

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  • legacy (2000-09-08) - AC(NI)

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  • legacy (2000-04-07) - 371S(NI)

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  • legacy (1999-06-26) - AC(NI)

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  • legacy (1999-03-30) - 371S(NI)

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  • legacy (1998-11-06) - 296(NI)

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  • legacy (1998-06-03) - 371S(NI)

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  • legacy (1998-04-27) - AC(NI)

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  • legacy (1997-03-10) - AC(NI)

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  • legacy (1997-02-16) - 371S(NI)

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  • legacy (1997-02-16) - G98-2(NI)

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  • legacy (1996-02-07) - G23(NI)

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  • incorporation-company (1996-02-07) - NEWINC

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  • legacy (1996-02-19) - 296(NI)

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  • legacy (1996-02-07) - ARTS(NI)

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  • legacy (1996-10-03) - 296(NI)

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  • legacy (1996-02-07) - MEM(NI)

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  • legacy (1996-04-20) - 232(NI)

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  • legacy (1996-02-07) - G21(NI)

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