Background WavePink WaveYellow Wave

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED (NI035336)

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED (NI035336) is an active UK company. incorporated on 16 December 1998. with registered office in Hillsborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED has been registered for 27 years.

Company Number
NI035336
Status
active
Type
ltd
Incorporated
16 December 1998
Age
27 years
Address
5 Ballygowan Road, Hillsborough, BT26 6HX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
SIC Codes
64203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED is an active company incorporated on 16 December 1998 with the registered office located in Hillsborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED was registered 27 years ago.(SIC: 64203)

Status

active

Active since 27 years ago

Company No

NI035336

LTD Company

Age

27 Years

Incorporated 16 December 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

PELVARIS LIMITED
From: 16 December 1998To: 7 June 2000
Contact
Address

5 Ballygowan Road Hillsborough, BT26 6HX,

Previous Addresses

, Lagan Mills, Dromore, BT25 1AS
From: 16 December 1998To: 9 December 2009
Timeline

13 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Jul 10
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Oct 25
Director Left
Oct 25
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

120

Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Group
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 October 2017
AAAnnual Accounts
Legacy
5 January 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Dormant
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Dormant
6 November 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
30 July 2014
RP04RP04
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Capital Allotment Shares
30 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Termination Secretary Company With Name
16 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
20 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 July 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Legacy
11 February 2009
AC(NI)AC(NI)
Legacy
18 December 2008
371S(NI)371S(NI)
Legacy
9 February 2008
AC(NI)AC(NI)
Legacy
20 January 2008
371S(NI)371S(NI)
Legacy
8 February 2007
AC(NI)AC(NI)
Legacy
15 December 2006
371S(NI)371S(NI)
Legacy
10 April 2006
295(NI)295(NI)
Legacy
10 April 2006
UDM+A(NI)UDM+A(NI)
Legacy
10 April 2006
296(NI)296(NI)
Legacy
10 April 2006
296(NI)296(NI)
Resolution
10 April 2006
RESOLUTIONSResolutions
Legacy
19 February 2006
AC(NI)AC(NI)
Legacy
17 February 2006
371S(NI)371S(NI)
Legacy
19 January 2006
296(NI)296(NI)
Legacy
3 March 2005
371S(NI)371S(NI)
Legacy
9 February 2005
AC(NI)AC(NI)
Legacy
14 December 2004
295(NI)295(NI)
Legacy
13 February 2004
AC(NI)AC(NI)
Legacy
15 December 2003
371S(NI)371S(NI)
Legacy
10 February 2003
371S(NI)371S(NI)
Legacy
4 February 2003
AC(NI)AC(NI)
Legacy
4 July 2002
G98-2(NI)G98-2(NI)
Legacy
4 July 2002
G98-2(NI)G98-2(NI)
Legacy
4 July 2002
G98-2(NI)G98-2(NI)
Legacy
15 March 2002
G98-2(NI)G98-2(NI)
Legacy
14 February 2002
G98-2(NI)G98-2(NI)
Legacy
9 February 2002
233(NI)233(NI)
Legacy
9 February 2002
AC(NI)AC(NI)
Legacy
9 February 2002
G98-2(NI)G98-2(NI)
Legacy
9 February 2002
G98-2(NI)G98-2(NI)
Legacy
4 February 2002
371S(NI)371S(NI)
Legacy
20 December 2001
G98-2(NI)G98-2(NI)
Legacy
29 November 2001
295(NI)295(NI)
Legacy
16 November 2001
G98-2(NI)G98-2(NI)
Legacy
11 October 2001
G98-2(NI)G98-2(NI)
Legacy
25 September 2001
G98-2(NI)G98-2(NI)
Legacy
10 August 2001
G98-2(NI)G98-2(NI)
Legacy
19 July 2001
G98-2(NI)G98-2(NI)
Legacy
27 June 2001
G98-2(NI)G98-2(NI)
Legacy
10 May 2001
G98-2(NI)G98-2(NI)
Legacy
1 April 2001
G98-2(NI)G98-2(NI)
Legacy
22 March 2001
G98-2(NI)G98-2(NI)
Legacy
11 February 2001
G98-2(NI)G98-2(NI)
Legacy
26 January 2001
371S(NI)371S(NI)
Legacy
19 January 2001
G98-2(NI)G98-2(NI)
Legacy
11 December 2000
G98-2(NI)G98-2(NI)
Legacy
10 November 2000
G98-2(NI)G98-2(NI)
Legacy
30 October 2000
G98-2(NI)G98-2(NI)
Legacy
30 October 2000
G98-2(NI)G98-2(NI)
Legacy
24 October 2000
AC(NI)AC(NI)
Legacy
19 October 2000
295(NI)295(NI)
Legacy
19 October 2000
133(NI)133(NI)
Legacy
19 October 2000
296(NI)296(NI)
Legacy
19 October 2000
296(NI)296(NI)
Legacy
19 October 2000
296(NI)296(NI)
Legacy
19 August 2000
296(NI)296(NI)
Particulars Of A Mortgage Charge
21 July 2000
402(NI)402(NI)
Legacy
10 June 2000
UDM+A(NI)UDM+A(NI)
Legacy
8 June 2000
UDM+A(NI)UDM+A(NI)
Legacy
7 June 2000
CNRES(NI)CNRES(NI)
Legacy
9 January 2000
371S(NI)371S(NI)
Miscellaneous
16 December 1998
MISCMISC
Legacy
16 December 1998
ARTS(NI)ARTS(NI)
Legacy
16 December 1998
MEM(NI)MEM(NI)
Legacy
16 December 1998
G23(NI)G23(NI)
Legacy
16 December 1998
G21(NI)G21(NI)