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 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
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 |