Woodside Logistics Group Limited in Ballynure BALLYCLARE - BT39 9QJ

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Woodside Logistics Group Limited BALLYCLARE

Woodside Logistics Group started in year 1978 as Private Limited Company with registration number NI013212. The Woodside Logistics Group company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Ballyclare at 61 Carrickfergus Road. Postal code: BT39 9QJ. Since 22nd June 2018 Woodside Logistics Group Limited is no longer carrying the name Woodside Haulage (holdings).

At the moment there are 7 directors in the the firm, namely Robert W., Mark W. and Timothy W. and others. In addition one secretary - Robert W. - is with the company. As of 26 April 2024, there were 2 ex directors - John W., Jane W. and others listed below. There were no ex secretaries.

Woodside Logistics Group Limited Address / Contact

Office Address	61 Carrickfergus Road
Office Address2	Ballynure
Town	Ballyclare
Post code	BT39 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013212
Date of Incorporation	Tue, 28th Nov 1978
Industry	Freight transport by road
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Robert W.

Position: Director

Appointed: 01 June 2019

Mark W.

Position: Director

Appointed: 01 June 2019

Timothy W.

Position: Director

Appointed: 01 June 2019

Mark G.

Position: Director

Appointed: 01 June 2019

Simon W.

Position: Director

Appointed: 01 June 2019

Maureen W.

Position: Director

Appointed: 28 November 1978

Robert W.

Position: Director

Appointed: 28 November 1978

Robert W.

Position: Secretary

Appointed: 28 November 1978

John W.

Position: Director

Appointed: 28 November 1978

Resigned: 20 December 2012

Jane W.

Position: Director

Appointed: 28 November 1978

Resigned: 17 September 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Robert W. The abovementioned PSC has 25-50% voting rights.

Robert W.

Notified on	1 January 2018
Nature of control:	25-50% voting rights

Company previous names

Woodside Haulage (holdings)	June 22, 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 299998.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2014: 299998.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 12th, March 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 19th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 19th, September 2009	accounts	Free Download (22 pages)
371SR(NI)	02/06/09 filed on: 3rd, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 26th, January 2009	accounts	Free Download (20 pages)
371S(NI)	02/06/08 annual return shuttle filed on: 30th, May 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 22nd, January 2008	accounts	Free Download (20 pages)
371S(NI)	02/06/07 annual return shuttle filed on: 6th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 3rd, April 2007	accounts	Free Download (19 pages)
371S(NI)	02/06/06 annual return shuttle filed on: 6th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 30th, July 2005	accounts	Free Download (20 pages)
371S(NI)	02/06/05 annual return shuttle filed on: 1st, June 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, April 2005	accounts	Free Download (20 pages)
371S(NI)	02/06/04 annual return shuttle filed on: 6th, July 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 2nd, April 2004	accounts	Free Download (21 pages)
371S(NI)	02/06/03 annual return shuttle filed on: 24th, June 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, January 2003	accounts	Free Download (20 pages)
371S(NI)	02/06/02 annual return shuttle filed on: 12th, June 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (20 pages)
371S(NI)	02/06/01 annual return shuttle filed on: 2nd, July 2001	annual return
AC(NI)	31/03/00 annual accts filed on: 25th, January 2001	accounts	Free Download (19 pages)
371S(NI)	02/06/99 annual return shuttle filed on: 19th, July 2000	annual return
371S(NI)	02/06/00 annual return shuttle filed on: 19th, July 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts	Free Download (19 pages)
AC(NI)	31/03/98 annual accts filed on: 9th, January 1999	accounts
371S(NI)	02/06/98 annual return shuttle filed on: 8th, June 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 2nd, February 1998	accounts
371S(NI)	13/07/97 annual return shuttle filed on: 6th, July 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, December 1996	accounts
371S(NI)	13/07/96 annual return shuttle filed on: 26th, July 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 1st, December 1995	accounts
371S(NI)	30/06/95 annual return shuttle filed on: 14th, July 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 9th, January 1995	accounts
371S(NI)	13/07/94 annual return shuttle filed on: 2nd, August 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 11th, February 1994	accounts
371S(NI)	13/07/93 annual return shuttle filed on: 26th, July 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 11th, December 1992	accounts
371A(NI)	13/07/92 annual return form filed on: 28th, July 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 7th, March 1992	accounts
371A(NI)	13/07/91 annual return form filed on: 7th, November 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 4th, January 1991	accounts
AR(NI)	13/07/90 annual return filed on: 5th, September 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 3rd, August 1990	accounts
AR(NI)	30/04/89 annual return filed on: 27th, September 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 23rd, March 1989	accounts
AR(NI)	30/04/88 annual return filed on: 4th, November 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 13th, January 1988	accounts
AR(NI)	30/04/87 annual return filed on: 8th, December 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 15th, January 1987	accounts
AR(NI)	30/04/86 annual return filed on: 18th, December 1986	annual return
AC(NI)	31/03/85 annual accts filed on: 4th, August 1986	accounts
AR(NI)	01/03/83 annual return filed on: 11th, April 1985	annual return
AR(NI)	10/02/84 annual return filed on: 11th, April 1985	annual return
AR(NI)	20/03/85 annual return filed on: 11th, April 1985	annual return
AC(NI)	30/04/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	31/12/82 annual return filed on: 19th, November 1982	annual return
A2(NI)	Notice of ARD filed on: 28th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 2nd, April 1982	annual return
AR(NI)	31/12/80 annual return filed on: 23rd, October 1980	annual return

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