ASHFIELD & WILSON LTD
DUNGANNON


Company number NI057643
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 6 OLD MOY ROAD, DUNGANNON, COUNTY TYRONE, BT71 6PS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 . The most likely internet sites of ASHFIELD & WILSON LTD are www.ashfieldwilson.co.uk, and www.ashfield-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ashfield Wilson Ltd is a Private Limited Company. The company registration number is NI057643. Ashfield Wilson Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Ashfield Wilson Ltd is 6 Old Moy Road Dungannon County Tyrone Bt71 6ps. . WILSON, Thomas Alexander is a Secretary of the company. WILSON, Nigel is a Director of the company. WILSON, Thomas Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WILSON, Thomas Alexander
Appointed Date: 19 December 2005
Director
WILSON, Nigel
Appointed Date: 20 December 2005
54 years old
Director
WILSON, Thomas Alexander
Appointed Date: 20 December 2005
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Thomas Alexander Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFIELD & WILSON LTD Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
29 Oct 2015
Director's details changed for Mr Nigel Wilson on 1 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
05 Jan 2007
Return of allot of shares
02 Jan 2007
20/12/06 annual return shuttle
28 Apr 2006
Pars re mortage
18 Jan 2006
Change of dirs/sec
20 Dec 2005
Incorporation

ASHFIELD & WILSON LTD Charges

24 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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