W & D FRASER LIMITED Active
Company Number
NI017189
Incorporation Date
1984-01-10
Registered Office Address
72-74 Omagh Road, Dromore, Omagh, Tyrone, BT78 3AJ, Northern Ireland
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KEYS, Derek Irwin | Director | 2018-02-23 | N/A | British / Northern Ireland |
| FRASER, David Moore | Secretary | 1984-01-10 | N/A | British |
| FRASER, David | Director | 1984-01-10 | N/A | British / Northern Ireland |
| FRASER, Margaret Mills | Director | 1984-01-10 | N/A | British / Northern Ireland |
| HASLETT, Arlene Moore | Director | 1984-01-10 | N/A | British / Northern Ireland |
| HILL, Carole Ann Moore | Director | 1984-01-10 | N/A | British / Northern Ireland |
| MACONAGHIE, Pearl Fraser | Director | 1984-01-10 | N/A | British / Northern Ireland |
| MOORE FRASER, William James | Director | 1984-01-10 | N/A | British |
| STEELE, Diane Sylvia Moore Fraser | Director | 1984-01-10 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Derek Irwin Keys | Individual Person With Significant Control | Significant influence or control | 2018-02-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-01 |
| Average Number of Employees | N/A | 2025-07-01 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-07-01 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-09-30 | N/A |
| Next Accounts Due Date | 2026-06-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-03 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-01 | Accounts | Accounts with accounts type dormant |
| 2025-01-23 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-08 | Accounts | Accounts with accounts type dormant |
| 2024-01-29 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-11 | Accounts | Accounts with accounts type dormant |
| 2023-01-30 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-14 | Accounts | Accounts with accounts type dormant |
| 2022-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-02 | Accounts | Accounts with accounts type dormant |
| 2021-03-08 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-09 | Accounts | Accounts with accounts type dormant |
| 2020-01-30 | Confirmation Statement | Confirmation statement with no updates |
| 2019-07-04 | Accounts | Accounts with accounts type dormant |
| 2019-01-31 | Confirmation Statement | Confirmation statement with no updates |
| 2019-01-31 | Persons With Significant Control | Notification of a person with significant control |
| 2019-01-31 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2018-12-28 | Accounts | Change account reference date company previous extended |
| 2018-05-01 | Incorporation | Memorandum articles |
| 2018-04-26 | Resolution | Resolution |
| 2018-03-20 | Officers | Termination secretary company with name termination date |
| 2018-03-20 | Officers | Termination director company with name termination date |
| 2018-03-20 | Officers | Termination director company with name termination date |
| 2018-03-20 | Officers | Termination director company with name termination date |
| 2018-03-20 | Officers | Termination director company with name termination date |