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IWR TRADING LIMITED (02769446)

IWR TRADING LIMITED (02769446) is an active UK company. incorporated on 1 December 1992. with registered office in Havenstreet. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activities. IWR TRADING LIMITED has been registered for 33 years. Current directors include BARRY, Anthony John, DAY, Edward Charles, DEEGAN, Graham Michael and 12 others.

Company Number
02769446
Status
active
Type
ltd
Incorporated
1 December 1992
Age
33 years
Address
The Railway Station, Havenstreet, PO33 4DS
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
BARRY, Anthony John, DAY, Edward Charles, DEEGAN, Graham Michael, DUDDY, Stuart, FARNBANK, Isaac Matthew, FELTON, George Nicholas, FLYNN, Mark Ian, LAIRD, Kenneth, OATES, Stephen Michael, PARDINGTON, Michelle Joy, PEVERLEY, Gary, SMITH, Malcolm Hyatt, TAYLOR, Peter, WHITLAM, Iain Edwin, WOODHAMS, John Denis
SIC Codes
47110, 47789

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I

IWR TRADING LIMITED

IWR TRADING LIMITED is an active company incorporated on 1 December 1992 with the registered office located in Havenstreet. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. IWR TRADING LIMITED was registered 33 years ago.(SIC: 47110, 47789)

Status

active

Active since 33 years ago

Company No

02769446

LTD Company

Age

33 Years

Incorporated 1 December 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

The Railway Station Havenstreet, PO33 4DS,

Previous Addresses

, the Railway Station, Havenstreet, Isle of Wight, PO33 4DS
From: 1 December 1992To: 11 June 2015
Timeline

45 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Nov 92
Director Joined
Mar 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Dec 12
Director Left
May 13
Director Joined
Oct 13
Director Joined
Jun 15
Director Joined
Aug 15
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
May 18
Director Left
Jun 18
Director Joined
May 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Jan 20
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Apr 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

WHITLAM, Iain Edwin

Active
HavenstreetPO33 4DS
Secretary
Appointed 20 May 2017

BARRY, Anthony John

Active
HavenstreetPO33 4DS
Born January 1962
Director
Appointed 19 May 2018

DAY, Edward Charles

Active
HavenstreetPO33 4DS
Born March 1986
Director
Appointed 30 Aug 2025

DEEGAN, Graham Michael

Active
HavenstreetPO33 4DS
Born May 1957
Director
Appointed 17 Jul 2021

DUDDY, Stuart

Active
Havenstreet, RydePO33 4DS
Born April 1961
Director
Appointed 07 May 2011

FARNBANK, Isaac Matthew

Active
HavenstreetPO33 4DS
Born June 2003
Director
Appointed 11 Jun 2022

FELTON, George Nicholas

Active
HavenstreetPO33 4DS
Born June 1953
Director
Appointed 20 May 2017

FLYNN, Mark Ian

Active
HavenstreetPO33 4DS
Born January 1980
Director
Appointed 02 Jan 2024

LAIRD, Kenneth

Active
HavenstreetPO33 4DS
Born March 1961
Director
Appointed 29 Jun 2024

OATES, Stephen Michael

Active
Havenstreet, RydePO33 4DS
Born November 1961
Director
Appointed 01 Dec 1992

PARDINGTON, Michelle Joy

Active
HavenstreetPO33 4DS
Born January 1966
Director
Appointed 29 Jun 2024

PEVERLEY, Gary

Active
HavenstreetPO33 4DS
Born August 1965
Director
Appointed 30 Aug 2025

SMITH, Malcolm Hyatt

Active
HavenstreetPO33 4DS
Born February 1950
Director
Appointed 20 May 2017

TAYLOR, Peter

Active
HavenstreetPO33 4DS
Born June 1954
Director
Appointed 11 Jan 2020

WHITLAM, Iain Edwin

Active
Havenstreet, RydePO33 4DS
Born June 1950
Director
Appointed 07 May 2011

WOODHAMS, John Denis

Active
HavenstreetPO33 4DS
Born May 1955
Director
Appointed 17 Jun 2023

DEEGAN, Claire Joanne

Resigned
15 Padstow Walk, CrawleyRH11 8RZ
Secretary
Appointed 01 Dec 1992
Resigned 08 May 1993

FORMAN, Ian Douglas, Mr.

Resigned
HavenstreetPO33 4DS
Secretary
Appointed 20 Jun 2015
Resigned 13 Jan 2016

HARVEY, Raymond

Resigned
9 Alfred Street, RydePO33 2TS
Secretary
Appointed 13 Jun 1994
Resigned 16 Dec 1995

HECTOR, Malcolm Fellender

Resigned
Woodside, RydePO33 4EY
Secretary
Appointed 01 Jan 2004
Resigned 31 Dec 2011

KILLEEN, Jen

Resigned
Coates Way, WatfordWD25 9PA
Secretary
Appointed 21 Jan 2012
Resigned 16 May 2015

MACDONALD, Roger Robert

Resigned
51 Station Road, RydePO33 4RA
Secretary
Appointed 16 Dec 1995
Resigned 01 Jan 2004

MACDONALD, Roger Robert

Resigned
51 Station Road, RydePO33 4RA
Secretary
Appointed 08 May 1993
Resigned 12 Jun 1994

BARNES, Melvyn John

Resigned
8 Whites Mead, SandownPO36 9HR
Born April 1942
Director
Appointed 18 Jan 1997
Resigned 26 May 2001

BELL, Reginald Brian Edward, Lieutenant Commander

Resigned
Whitefield House Ashey Road, RydePO33 4BD
Born April 1934
Director
Appointed 01 Dec 1992
Resigned 27 May 2004

BISHOP, Derek Laurence

Resigned
Havenstreet, RydePO33 4DS
Born October 1948
Director
Appointed 28 May 2005
Resigned 11 Jun 2022

BRADLEY, David John

Resigned
Rosewood Arnold Road, RydePO33 3RJ
Born March 1944
Director
Appointed 28 May 2005
Resigned 19 May 2012

BRINTON, Mark Edmund

Resigned
28 Downs View Road, RydePO33 1YE
Born March 1958
Director
Appointed 10 Jun 1995
Resigned 30 May 1998

BUCKMAN, Lorraine Carole Denise

Resigned
HavenstreetPO33 4DS
Born December 1953
Director
Appointed 11 Jun 2022
Resigned 30 Aug 2025

BUDD, Martyn Charles George

Resigned
3/4 Saint Michaels Cottages, RydePO33 2XF
Born February 1956
Director
Appointed 27 May 2000
Resigned 24 May 2003

CASTLE, Stephen Jonathan

Resigned
Havenstreet, RydePO33 4DS
Born December 1955
Director
Appointed 24 May 2003
Resigned 17 Jun 2023

CONWAY, Peter James

Resigned
Havenstreet, RydePO33 4DS
Born August 1947
Director
Appointed 26 May 2001
Resigned 11 Jun 2022

DAWSON, Richard Mark

Resigned
Green Pastures Briddlesford Road, RydePO33 4RZ
Born June 1961
Director
Appointed 01 Dec 1992
Resigned 22 Jun 1996

DUDDY, Stuart

Resigned
7 Coriander Close, FarnboroughGU14 9XQ
Born April 1961
Director
Appointed 01 Dec 1992
Resigned 20 Sept 1997

EVANS, Angela Jill

Resigned
6 St Michaels Avenue, RydePO33 3DY
Born March 1964
Director
Appointed 01 Dec 1992
Resigned 07 Dec 1996

Persons with significant control

1

Isle Of Wight Railway Co Ltd

Active
Havenstreet, RydePO33 4DS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

190

Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Accounts With Accounts Type Small
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Accounts With Accounts Type Small
10 April 2018
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
15 August 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
15 August 2017
RP04AR01RP04AR01
Change Person Secretary Company
8 June 2017
CH03Change of Secretary Details
Legacy
7 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Accounts With Accounts Type Small
5 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
10 June 2015
TM02Termination of Secretary
Accounts With Made Up Date
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Termination Director Company With Name
27 May 2013
TM01Termination of Director
Accounts With Made Up Date
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2012
AR01AR01
Termination Director Company With Name
9 December 2012
TM01Termination of Director
Accounts With Made Up Date
23 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
30 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Made Up Date
8 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Made Up Date
9 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Made Up Date
23 June 2009
AAAnnual Accounts
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
363aAnnual Return
Accounts With Made Up Date
30 June 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Legacy
7 August 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
15 April 2007
AAAnnual Accounts
Legacy
5 December 2006
363aAnnual Return
Legacy
16 June 2006
288aAppointment of Director or Secretary
Accounts With Made Up Date
21 April 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 April 2005
AAAnnual Accounts
Legacy
28 February 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 March 2004
AAAnnual Accounts
Legacy
13 December 2003
363sAnnual Return (shuttle)
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
3 April 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 April 2002
AAAnnual Accounts
Legacy
11 December 2001
363sAnnual Return (shuttle)
Legacy
15 October 2001
288cChange of Particulars
Legacy
15 October 2001
288cChange of Particulars
Legacy
4 June 2001
288bResignation of Director or Secretary
Legacy
4 June 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 April 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
20 October 2000
288cChange of Particulars
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
31 March 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 May 1999
AAAnnual Accounts
Legacy
7 December 1998
363sAnnual Return (shuttle)
Legacy
23 September 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
18 May 1998
AAAnnual Accounts
Legacy
9 December 1997
363sAnnual Return (shuttle)
Legacy
10 October 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
9 October 1997
AAAnnual Accounts
Legacy
25 September 1997
288bResignation of Director or Secretary
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
288bResignation of Director or Secretary
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
9 December 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 August 1996
AAAnnual Accounts
Legacy
14 July 1996
288288
Legacy
14 July 1996
288288
Legacy
14 July 1996
288288
Legacy
9 April 1996
288288
Legacy
17 January 1996
363sAnnual Return (shuttle)
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Legacy
17 January 1996
288288
Accounts With Accounts Type Small
22 August 1995
AAAnnual Accounts
Legacy
5 January 1995
288288
Legacy
10 December 1994
363sAnnual Return (shuttle)
Legacy
10 December 1994
288288
Accounts With Accounts Type Small
4 July 1994
AAAnnual Accounts
Resolution
26 April 1994
RESOLUTIONSResolutions
Resolution
26 April 1994
RESOLUTIONSResolutions
Resolution
26 April 1994
RESOLUTIONSResolutions
Legacy
23 December 1993
363sAnnual Return (shuttle)
Legacy
29 November 1993
88(2)R88(2)R
Legacy
29 June 1993
288288
Legacy
29 June 1993
288288
Legacy
14 May 1993
288288
Legacy
12 March 1993
288288
Incorporation Company
1 December 1992
NEWINCIncorporation