Wsi Group Ltd is a private limited company located at Unit 7, Carnbane Business Park, Newry BT35 6QH. Incorporated on 2021-12-22, this 2-year-old company is run by 3 directors.
Director Eamon M., appointed on 22 December 2021. Director Conor M., appointed on 22 December 2021. Director Patrick C., appointed on 22 December 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-09-26 and the deadline for the next filing is 2023-10-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 7 |
| Office Address2 | Carnbane Business Park |
| Town | Newry |
| Post code | BT35 6QH |
| Country of origin | United Kingdom |
| Registration Number | NI684596 |
| Date of Incorporation | Wed, 22nd Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
| Last confirmation statement dated | Mon, 26th Sep 2022 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
The list of persons with significant control who own or control the company includes 9 names. As we found, there is Drumbroneth Ltd from Newry, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mck Ireland Ltd that entered Newry, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Maytown Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Drumbroneth Ltd
11 Bearnagh View, Rathfriland, Newry, BT34 5QX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni684249 |
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Mck Ireland Ltd
21 Mullaghans Road, Mullaghbawn, Newry, BT35 9UX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni684256 |
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Maytown Ltd
81 Maytown Road, Bessbrook, Newry, BT35 7NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni684248 |
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Eamon M.
| Notified on | 30 June 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Patrick C.
| Notified on | 30 June 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Conor M.
| Notified on | 30 June 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
25-50% shares |
Drumbroneth Ltd
11 Bearnagh View, Rathfriland, Newry, BT34 5QX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni684249 |
| Notified on | 22 December 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maytown Ltd
81 Maytown Road, Bessbrook, Newry, BT35 7NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni684248 |
| Notified on | 22 December 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mck Ireland Ltd
21 Mullaghans Road, Mullaghbawn, Newry, BT35 9UX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni684256 |
| Notified on | 22 December 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/26 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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