W. G. WINDRUM, SON AND COMPANY, LIMITED

Overview

Company Name	W. G. WINDRUM, SON AND COMPANY, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI012264
Jurisdiction	Northern Ireland
Date of Creation	Sep 16, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. G. WINDRUM, SON AND COMPANY, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is W. G. WINDRUM, SON AND COMPANY, LIMITED located?

Registered Office Address	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for W. G. WINDRUM, SON AND COMPANY, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for W. G. WINDRUM, SON AND COMPANY, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for W. G. WINDRUM, SON AND COMPANY, LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 28, 2024	9 pages	AA

Jan 28, 2025	Notification of Lurgan Cash and Carry Limited as a person with significant control on Jan 28, 2025	2 pages	PSC02

Jan 28, 2025	Cessation of Musgrave Investments Ltd as a person with significant control on Jan 27, 2025	1 pages	PSC07

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 30, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 22, 2023	Appointment of Mr Andrew Keating as a director on Mar 20, 2023	2 pages	AP01

Oct 13, 2022	Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

Oct 13, 2022	Termination of appointment of Myles O'grady as a director on Oct 07, 2022	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Jan 01, 2022	9 pages	AA

Apr 11, 2022	Appointment of Mr Myles O'grady as a director on Apr 04, 2022	2 pages	AP01

Apr 11, 2022	Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022	2 pages	AP03

Apr 11, 2022	Termination of appointment of Alan Cunningham as a director on Apr 04, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022	1 pages	TM02

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Jan 02, 2021	9 pages	AA

Mar 01, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 01, 2021	Termination of appointment of David O'flynn as a director on Feb 28, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of W. G. WINDRUM, SON AND COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Eoin 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Oct 07, 2022		Secretary	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				301116830001
KEATING, Andrew 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Mar 20, 2023		Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1970-4	307012880001
KEELEY, Noel 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Jan 01, 2020		Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1966-12	149924220001
CUNNINGHAM, Alan 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 28, 2021	Apr 04, 2022	Secretary	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				280273710001
KENNY, Timothy, Mr. 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Jun 06, 2013	Jul 31, 2017	Secretary	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				178935860001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Sep 17, 2007	Oct 11, 2011	Secretary	10 Carrickbrack Heath Sutton Dublin 13		Irish		143346560001
LEWIS, Ronald Thomas Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon	Sep 16, 1977	Sep 17, 2007	Secretary	Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon				144833950001
O'FLYNN, David 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Jul 31, 2017	Feb 28, 2021	Secretary	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				236544170001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Cresent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Secretary	Belfast Harbour Estate 1-19 Dargan Cresent BT3 9JG Belfast				163740210001
O'GRADY, Myles 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Apr 04, 2022	Oct 07, 2022	Secretary	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				294668240001
ALLMAN, Denis Louis Troutbeck 4 Leopardstown Road Foxrock Dublin 18	Nov 30, 1998	May 08, 2001	Director	Troutbeck 4 Leopardstown Road Foxrock Dublin 18		Irish	1935-7	144833970001
BLATCHFORD, Eric David 21 Thornbrook Naas Co. Kildare	Nov 30, 1998	Dec 22, 2003	Director	21 Thornbrook Naas Co. Kildare		British	1956-6	144833960001
CRAWFORD, Leo John Anthony Rivendell 21 Offington Court Sutton Dublin 13	Nov 30, 1998	Dec 22, 2003	Director	Rivendell 21 Offington Court Sutton Dublin 13		Irish	1959-2	144833990001
CUNNINGHAM, Alan 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 28, 2021	Apr 04, 2022	Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1962-7	280255200001
HAMILTON, Michael Winfield 61 Demesne Road Holywood BT5 6LR	Nov 30, 1998	Sep 17, 2007	Director	61 Demesne Road Holywood BT5 6LR		British	1954-9	143521520001
KEALY, Peter 47 Glenmore Hous Lambeg BT27 4QA Lisburn Co Antrim	Aug 21, 2000	Dec 22, 2003	Director	47 Glenmore Hous Lambeg BT27 4QA Lisburn Co Antrim		Irish	1950-1	144834020001
KELLEHER, Martin, Mr. 52 East Avenue Parkgate Frankfield Cork	Sep 17, 2007	Mar 10, 2009	Director	52 East Avenue Parkgate Frankfield Cork	Ireland	Irish	1969-7	143521500001
KENNY, Timothy 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Sep 17, 2007	Jul 31, 2017	Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1962-2	143346560001
LEWIS, Ronald Thomas Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon	Dec 22, 2003	Sep 17, 2007	Director	Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon	Northern Ireland	British	1960-11	144980450001
MARTIN, Christopher Nicholas 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Sep 17, 2007	Jan 01, 2020	Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	United Kingdom	British	1960-7	48484090003
MORRISON, Robert Henry 70 Wandsworth Road Belfast BT4 3LW	Nov 30, 1998	Dec 31, 2002	Director	70 Wandsworth Road Belfast BT4 3LW		British	1943-2	144532690001
O'FLYNN, David 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Jul 31, 2017	Feb 28, 2021	Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1970-5	236530620001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Cresent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Director	Belfast Harbour Estate 1-19 Dargan Cresent BT3 9JG Belfast	Ireland	Irish	1970-5	163739400001
O'GRADY, Myles 1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Apr 04, 2022	Oct 07, 2022	Director	1-19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1969-8	267776910001
PATTERSON, Michael David 25 Lombard Avenue Lisburn BT28 2UP	Dec 22, 2003	Sep 17, 2007	Director	25 Lombard Avenue Lisburn BT28 2UP		British	1957-2	145966990001
UPRICHARD, Thomas Alexander 4 Cultra Avenue Holywood BT18 0LT	Dec 22, 2003	Sep 17, 2007	Director	4 Cultra Avenue Holywood BT18 0LT		British	1960-9	144834050001
VAUGHAN, Alfred Joseph 2 Maxwell Road Bangor Co. Down	Jun 25, 1999	Jun 30, 2001	Director	2 Maxwell Road Bangor Co. Down		British	1950-4	144834000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. G. WINDRUM, SON AND COMPANY, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lurgan Cash And Carry Limited

Jan 28, 2025

1/19 Dargan Drive

BT3 9JG Belfast

Belfast Harbour Estate

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni006172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Musgrave Investments Ltd

Apr 06, 2016

Belfast Harbour Estate

Dargan Drive

BT3 9JG Belfast

1/19

Northern Ireland

Yes

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Acts 2006
Place Registered	Northern Ireland
Registration Number	Ni32397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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