W. G. Windrum, Son And Company, Limited
- Company number
- NI012264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1977
- Nature of business
- Dormant Company
- Corporate group
- J & J Haslett Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELEY, Noel | Director | 1 Jan 2020 | 1 Jul 2026 |
| MITCHELL, Maeve | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Musgrave Investments Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jan 2025 |
| Lurgan Cash And Carry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Dec 2024 | - |
| 30 Dec 2023 | - |
| 31 Dec 2022 | - |
| 1 Jan 2022 | - |
| 2 Jan 2021 | - |
| 28 Dec 2019 | - |
| 29 Dec 2018 | - |
| 30 Dec 2017 | - |
| 31 Dec 2016 | - |
| 2 Jan 2016 | £283,032 |
| 27 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
Connections
Owned by
W. G. Windrum, Son And Company, Limited → Lurgan Cash And Carry Limited → J.& J.haslett Limited → J & J Haslett Holdings Limited
Companies at the same address
- J & J Haslett Holdings Limited (NI048279)
- Lurgan Cash And Carry Limited (NI006172)
- Musgrave Distribution Limited (NI015409)