APPIAN-WILSON LIMITED


Company number NI005621
Status Active
Incorporation Date 14 June 1963
Company Type Private Limited Company
Address 131 RAVENHILL ROAD, BELFAST, BT6 8DR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPIAN-WILSON LIMITED are www.appianwilson.co.uk, and www.appian-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Appian Wilson Limited is a Private Limited Company. The company registration number is NI005621. Appian Wilson Limited has been working since 14 June 1963. The present status of the company is Active. The registered address of Appian Wilson Limited is 131 Ravenhill Road Belfast Bt6 8dr. . COOK, John Anthony is a Director of the company. Secretary COOK, John Anthony has been resigned. Secretary COOK, Mary C has been resigned. Director COOK, Alexander has been resigned. Director COOK, Mary C has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
COOK, John Anthony

80 years old

Resigned Directors

Secretary
COOK, John Anthony
Resigned: 10 October 2008
Appointed Date: 22 September 2005
Secretary
COOK, Mary C
Resigned: 23 September 2005
Director
COOK, Alexander
Resigned: 12 March 2006
112 years old
Director
COOK, Mary C
Resigned: 12 February 2006
118 years old

Persons With Significant Control

Mr John Anthony Cook
Notified on: 20 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

APPIAN-WILSON LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,500
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 114 more events
14 Jun 1963
Situation of reg office
14 Jun 1963
Statement of nominal cap
14 Jun 1963
Decl on compl on incorp
14 Jun 1963
Articles
14 Jun 1963
Memorandum

APPIAN-WILSON LIMITED Charges

20 November 1979
Mortgage or charge
Delivered: 3 December 1979
Status: Satisfied on 3 September 1997
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage 1) fixed charge over:-the companys…

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