Wsi Group Ltd

General information

Name:

Wsi Group Limited

Office Address:

Unit 7 Carnbane Business Park BT35 6QH Newry

Number: NI684596

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsi Group Ltd can be reached at Newry at Unit 7. Anyone can look up this business by the zip code - BT35 6QH. The firm has been in business on the English market for 3 years. The enterprise is registered under the number NI684596 and their last known status is active. This company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-09-26.

This limited company owes its success and constant growth to a team of three directors, who are Eamon M., Conor M. and Patrick C., who have been controlling the company since 2021.

Company staff

Eamon M.

Role: Director

Appointed: 22 December 2021

Latest update: 1 May 2024

Conor M.

Role: Director

Appointed: 22 December 2021

Latest update: 1 May 2024

Patrick C.

Role: Director

Appointed: 22 December 2021

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are as follows: Drumbroneth Ltd owns 1/2 or less of company shares. This business can be reached in Newry at Bearnagh View, Rathfriland, BT34 5QX and was registered as a PSC under the reg no Ni684249. Mck Ireland Ltd owns 1/2 or less of company shares. This business can be reached in Newry at Mullaghans Road, Mullaghbawn, BT35 9UX and was registered as a PSC under the reg no Ni684256. Maytown Ltd owns 1/2 or less of company shares. This business can be reached in Newry at Maytown Road, Bessbrook, BT35 7NF and was registered as a PSC under the reg no Ni684248.

Drumbroneth Ltd
Address: 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:
1/2 or less of shares
Mck Ireland Ltd
Address: 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:
1/2 or less of shares
Maytown Ltd
Address: 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:
1/2 or less of shares
Eamon M.
Notified on 30 June 2022
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares
Patrick C.
Notified on 30 June 2022
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares
Conor M.
Notified on 30 June 2022
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares
Drumbroneth Ltd
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maytown Ltd
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mck Ireland Ltd
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/26 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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