PREMIER WOODLANDS LIMITED

Profile PREMIER WOODLANDS LIMITED

Actual on 01.08.2021
Company name
PREMIER WOODLANDS LIMITED
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Company number
NI026409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
02200 - Logging
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Registered office address
THE DIAMOND CENTRE, MARKET STREET, ASM (M) LTD, COUNTY LONDONDERRY, MAGHERAFELT, BT45 6ED
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PSC and Officers PREMIER WOODLANDS LIMITED

Officers

(as of 24.09.2020)

HETHERINGTON, Hazel
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 51 Camgart Road, Clabby, Enniskillen, Northern Ireland, County Tyrone, BT75 0RL
Role: Secretary
HETHERINGTON, John
Status: Active
Appointed on: Monday, 09 March 1992
Correspondence address: 51 Camgart Road, Clabby, Fivemiletown, Northern Ireland, County Tyrone, BT75 0RL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Forester
Country of residence: Northern Ireland
MOORE, Anthony John
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Friday, 01 February 2008
Correspondence address: 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP
Role: Secretary
MOORE, Anthony John
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Friday, 01 February 2008
Correspondence address: 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HADDEN, John Richard
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Thursday, 23 September 1999
Correspondence address: Lough Macrory Lodge, Sixmile Cross, Co Tyrone, BT79 9LG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WILTON, Alan John
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Thursday, 30 September 1999
Correspondence address: Ballyaughlis Lodge, 238 Ballylesson Road, Drumbo, Lisburn Co Antrim, BT27 5TS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr John Hetherington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Diamond Centre Magherafelt, County Londonderry
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hazel Hetherington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Diamond Centre Magherafelt, County Londonderry
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent