W.d. Irwin & Sons Limited

General information

Name:

W.d. Irwin & Sons Ltd

Office Address:

5 Diviny Drive Portadown BT63 5WE Craigavon

Number: NI059204

Incorporation date: 2006-05-04

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of W.d. Irwin & Sons Limited. This company first started 18 years ago and was registered under NI059204 as its reg. no. The office of this company is registered in Craigavon. You may visit it at 5 Diviny Drive, Portadown. The company's declared SIC number is 10710 which means Manufacture of bread; manufacture of fresh pastry goods and cakes. W.d. Irwin & Sons Ltd filed its latest accounts for the financial year up to 2022-03-27. The company's most recent annual confirmation statement was submitted on 2023-04-18.

W D Irwin & Sons Limited is a medium-sized vehicle operator with the licence number ON1126228. The firm has three transport operating centres in the country. In their subsidiary in Armagh on Hamiltown, 1 machine is available. The centre in Coleraine on Kilrea has 1 machine, and the centre in Craigavon on Carn Industrial Estate is equipped with 33 machines and 10 trailers.

The corporation has obtained two trademarks, all are still in use. The first trademark was accepted in 2013. The trademark which will lose its validity sooner, i.e. in August, 2023 is Sandwich Skinnys.

In order to satisfy its client base, the limited company is permanently being overseen by a unit of five directors who are, amongst the rest, Robert I., Christopher J. and Michael M.. Their constant collaboration has been of utmost importance to the following limited company since August 2019. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Brian I., who joined the following limited company in 2013.

Trade marks

Trademark UK00003047294
Trademark image:-
Status:Application Published
Filing date:2014-03-18
Owner name:W.D. Irwin & Sons Limited
Owner address:5 Diviny Drive, Portadown, Craigavon, County Armagh, United Kingdom, BT63 5WE
Trademark UK00003019827
Trademark image:-
Trademark name:Sandwich Skinnys
Status:Registered
Filing date:2013-08-28
Date of entry in register:2013-11-22
Renewal date:2023-08-28
Owner name:W.D. Irwin & Sons Limited
Owner address:5 Diviny Drive, Portadown, Craigavon, County Armagh, United Kingdom, BT63 5WE

Company staff

Robert I.

Role: Director

Appointed: 28 August 2019

Latest update: 16 April 2024

Christopher J.

Role: Director

Appointed: 11 October 2016

Latest update: 16 April 2024

Brian I.

Role: Secretary

Appointed: 02 July 2013

Latest update: 16 April 2024

Michael M.

Role: Director

Appointed: 09 August 2010

Latest update: 16 April 2024

John H.

Role: Director

Appointed: 30 July 2006

Latest update: 16 April 2024

Brian I.

Role: Director

Appointed: 24 July 2006

Latest update: 16 April 2024

People with significant control

Executives with significant control over this firm are: Samual R. owns 1/2 or less of company shares. Kathleen I. owns 1/2 or less of company shares. Brian I. owns 1/2 or less of company shares.

Samual R.
Notified on 14 April 2022
Nature of control:
1/2 or less of shares
Kathleen I.
Notified on 17 October 2020
Nature of control:
1/2 or less of shares
Brian I.
Notified on 4 May 2017
Nature of control:
1/2 or less of shares
Robert I.
Notified on 4 May 2017
Ceased on 16 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 June 2024
Account last made up date 27 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company Vehicle Operator Data

8 Bawn Manor

Address

Hamiltown

City

Armagh

Postal code

BT60 1LT

No. of Vehicles

1

134 Edenbane Road

Address

Kilrea

City

Coleraine

Postal code

BT51 5XF

No. of Vehicles

1

4 Diviny Drive

Address

Carn Industrial Estate , Portadown

City

Craigavon

Postal code

BT63 5WE

No. of Vehicles

33

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 24th Sep 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
18
Company Age

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