Woodside Warehousing Limited in Ballynure BALLYCLARE

Woodside Warehousing Limited BALLYCLARE

Woodside Warehousing started in year 1978 as Private Limited Company with registration number NI013206. The Woodside Warehousing 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.

Currently there are 6 directors in the the company, namely Timothy W., Mark G. and Simon W. and others. In addition one secretary - Robert W. - is with the firm. As of 20 April 2024, there was 1 ex director - John W.. There were no ex secretaries.

Woodside Warehousing 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	NI013206
Date of Incorporation	Tue, 28th Nov 1978
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Timothy W.

Position: Director

Appointed: 09 December 2019

Mark G.

Position: Director

Appointed: 09 December 2019

Simon W.

Position: Director

Appointed: 09 December 2019

Mark W.

Position: Director

Appointed: 09 December 2019

Robert W.

Position: Director

Appointed: 01 April 2013

Robert W.

Position: Secretary

Appointed: 28 November 1978

Robert W.

Position: Director

Appointed: 28 November 1978

John W.

Position: Director

Appointed: 28 November 1978

Resigned: 20 December 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Woodside Haulage (Holdings) Ltd from Ballyclare, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Woodside Haulage (Holdings) Ltd

61 Carrickfergus Road, Ballynure, Ballyclare, County Antrim, BT39 9QJ, Northern Ireland

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni13212
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	1500000.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
371S(NI)	30/06/09 annual return shuttle filed on: 27th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, August 2009	accounts	Free Download (5 pages)
AC(NI)	31/03/08 annual accts filed on: 23rd, January 2009	accounts	Free Download (5 pages)
371S(NI)	30/06/08 annual return shuttle filed on: 30th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 24th, January 2008	accounts	Free Download (5 pages)
371S(NI)	30/06/07 annual return shuttle filed on: 22nd, June 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, October 2006	accounts	Free Download (5 pages)
371S(NI)	30/06/06 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 (5 pages)
371S(NI)	30/06/05 annual return shuttle filed on: 1st, July 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 10th, February 2005	accounts	Free Download (5 pages)
371S(NI)	30/06/04 annual return shuttle filed on: 6th, July 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, February 2004	accounts	Free Download (5 pages)
371S(NI)	30/06/03 annual return shuttle filed on: 11th, July 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, January 2003	accounts	Free Download (5 pages)
371S(NI)	30/06/02 annual return shuttle filed on: 23rd, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (7 pages)
371S(NI)	30/06/01 annual return shuttle filed on: 29th, June 2001	annual return
AC(NI)	31/03/00 annual accts filed on: 25th, January 2001	accounts
371S(NI)	30/06/00 annual return shuttle filed on: 26th, July 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts	Free Download (5 pages)
371S(NI)	30/06/99 annual return shuttle filed on: 28th, July 1999	annual return
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)	30/06/97 annual return shuttle filed on: 5th, July 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, December 1996	accounts
371S(NI)	30/06/96 annual return shuttle filed on: 31st, 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: 16th, December 1993	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: 6th, October 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: 18th, January 1988	accounts
AR(NI)	30/04/87 annual return filed on: 4th, 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: 8th, May 1986	accounts
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)	31/03/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	01/03/83 annual return filed on: 3rd, April 1984	annual return
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

Woodside Warehousing Limited BALLYCLARE

Woodside Warehousing Limited Address / Contact

Company Information / Profile

Company staff

Timothy W.

Mark G.

Simon W.

Mark W.

Robert W.

Robert W.

Robert W.

John W.

People with significant control

Company filings

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