WILMAR LEISURE LIMITED
17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE BT80 8TL- Active
- Private Limited Company
- Company No. NI064432
- Last Updated: 01 Mar 2024
Company Profile
WILMAR LEISURE LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in CO TYRONE. WILMAR LEISURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 4 months and 27 days.
| Name | WILMAR LEISURE LIMITED |
|---|---|
| Company number | NI064432 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 DUNGANNON ROAD COOKSTOWN CO TYRONE BT80 8TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcaleer & Rushe Construction Limited Dungannon Road, BT80 8TL |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mcaleer & Rushe Limited Dungannon Road, BT80 8TL |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILMAR LEISURE LIMITED | 02 May 2007 |