A G WILSON LIMITED
CRAIGAVON


Company number NI603275
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 8 UPPER BALLYDUGAN ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5NU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Derek Wilson as a director on 1 August 2015; Appointment of Mr Richard Chambers as a director on 1 August 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of A G WILSON LIMITED are www.agwilson.co.uk, and www.a-g-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. A G Wilson Limited is a Private Limited Company. The company registration number is NI603275. A G Wilson Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of A G Wilson Limited is 8 Upper Ballydugan Road Portadown Craigavon County Armagh Bt63 5nu. . WILSON, Irene Shirley is a Secretary of the company. CHAMBERS, Richard is a Director of the company. WILSON, Albert George is a Director of the company. WILSON, Derek is a Director of the company. WILSON, Irene Shirley is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Irene Shirley
Appointed Date: 26 May 2010

Director
CHAMBERS, Richard
Appointed Date: 01 August 2015
45 years old

Director
WILSON, Albert George
Appointed Date: 26 May 2010
75 years old

Director
WILSON, Derek
Appointed Date: 01 August 2015
44 years old

Director
WILSON, Irene Shirley
Appointed Date: 26 May 2010
73 years old

A G WILSON LIMITED Events

14 Sep 2016
Appointment of Mr Derek Wilson as a director on 1 August 2015
14 Sep 2016
Appointment of Mr Richard Chambers as a director on 1 August 2015
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

25 Feb 2016
Current accounting period shortened from 31 May 2016 to 30 April 2016
...
... and 13 more events
06 Jun 2011
Director's details changed for Mr Albert George Wilson on 26 May 2011
06 Jun 2011
Director's details changed for Mrs Irene Shirley Wilson on 26 May 2011
06 Jun 2011
Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon BT63 5NU United Kingdom on 6 June 2011
06 Jun 2011
Secretary's details changed for Mrs Irene Shirley Wilson on 26 May 2011
26 May 2010
Incorporation

A G WILSON LIMITED Charges

13 August 2015
Charge code NI60 3275 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…