NI WHELAN LTD
19 BRIDGE STREE, KILKEEL BT34 4AD- Active
- Private Limited Company
- Company No. NI681789
- Last Updated: 01 Oct 2022
Company Profile
NI WHELAN LTD was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in KILKEEL. NI WHELAN LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | NI WHELAN LTD |
|---|---|
| Company number | NI681789 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BRIDGE STREE KILKEEL BT34 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Raymond Tariao Nationality: Filipino |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Heather Doherty Nationality: British |
Dates: Monday, August 23, 2021 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-275 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NI WHELAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NI WHELAN LTD | 23 Aug 2021 |