WILSON CONSTRUCTION & ENGINEERING LTD - BELFAST


Company Profile Company Filings

Overview

WILSON CONSTRUCTION & ENGINEERING LTD is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
WILSON CONSTRUCTION & ENGINEERING LTD was incorporated 14 years ago on 02/07/2009 and has the registered number: NI073072. The accounts status is TOTAL EXEMPTION FULL.

WILSON CONSTRUCTION & ENGINEERING LTD - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

LINDSAY HOUSE
BELFAST
CO ANTRIM
BT1 5BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY CATHERINE CUSICK Sep 1962 British Director 2010-05-20 CURRENT
MR JAMES COLIN GEORGE NIMMON Aug 1961 Northern Irish Director 2009-08-28 CURRENT
MR ROBERT DESMOND WILSON Jul 1945 British Director 2009-08-28 CURRENT
MR JAMES COLIN GEORGE NIMMON Aug 1961 Northern Irish Secretary 2009-08-28 CURRENT
MR ROBERT DESMOND WILSON Feb 1956 British Director 2009-08-28 UNTIL 2017-02-07 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2009-07-02 UNTIL 2009-08-28 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2009-07-02 UNTIL 2009-08-28 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2009-07-02 UNTIL 2009-08-28 RESIGNED
MR VINCENT PATRICK FOSTER Nov 1954 British Director 2009-08-28 UNTIL 2017-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmc Estates Limited 2016-07-28 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Roberta Anna Polson 2016-04-06 - 2016-07-28 9/1949 Belfast   Co Antrim Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Mary Catherine Cusick 2016-04-06 - 2016-07-28 9/1962 Belfast   Co Antrim Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent

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