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WARINGSTOWN LIMITED

WARINGSTOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARINGSTOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI681058
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARINGSTOWN LIMITED?

    • Development of building projects (41100) / Construction

    Where is WARINGSTOWN LIMITED located?

    Registered Office Address
    8 Garland Avenue
    Lurgan
    BT66 6JH Craigavon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARINGSTOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WARINGSTOWN LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WARINGSTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Church Square Banbridge Down BT32 4AP Northern Ireland to 8 Garland Avenue Lurgan Craigavon BT66 6JH on Feb 11, 2026

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Jul 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Appointment of Mr Jude Conway as a director on Jul 03, 2024

    		2 pagesAP01

    Termination of appointment of Gavin John Mcevoy as a director on Jul 03, 2024

    		1 pagesTM01

    Cessation of City Pads (Uk) Ltd as a person with significant control on Jul 03, 2024

    		3 pagesPSC07

    Second filing of Confirmation Statement dated Jul 25, 2024

    		5 pagesRP04CS01

    25/07/24 Statement of Capital gbp 2.00

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2024.

    Sub-division of shares on Jul 03, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/confirmation of share holdings 03/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 25, 2022 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2021

    Statement of capital on Jul 26, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WARINGSTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Jude
    Devesky Road
    Carrickmore
    BT79 9BU Omagh
    163
    Northern Ireland
    		Director
    Devesky Road
    Carrickmore
    BT79 9BU Omagh
    163
    Northern Ireland
    		Northern IrelandIrish277621250001
    KERR, Martin
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Director
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Northern IrelandIrish285077060001
    MCEVOY, Gavin John
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Director
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Northern IrelandBritish263023490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARINGSTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Jul 26, 2021
    Church Square
    BT32 4AP Banbridge
    15
    Down
    Northern Ireland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberNi621925
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Garland Avenue
    BT66 6JH Lurgan
    8
    Armagh
    Northern Ireland
    		Jul 26, 2021
    Garland Avenue
    BT66 6JH Lurgan
    8
    Armagh
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberNi680716
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0