DENIS WILSON OF GLENAVY LTD
CRUMLIN

Company number NI627412

Status Active

Incorporation Date 23 October 2014

Company Type Private Limited Company

Address 160 MOIRA ROAD, GLENAVY, CRUMLIN, COUNTY ANTRIM, BT29 4LR

Home Country United Kingdom

Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 150,000 . The most likely internet sites of DENIS WILSON OF GLENAVY LTD are www.deniswilsonofglenavy.co.uk, and www.denis-wilson-of-glenavy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Denis Wilson of Glenavy Ltd is a Private Limited Company. The company registration number is NI627412. Denis Wilson of Glenavy Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Denis Wilson of Glenavy Ltd is 160 Moira Road Glenavy Crumlin County Antrim Bt29 4lr. . WILSON, Robert Denis is a Director of the company. WILSON, Susan Jill is a Director of the company. The company operates in "Wholesale of agricultural machinery, equipment and supplies".

Current Directors

Director

WILSON, Robert Denis

Appointed Date: 23 October 2014
75 years old

Director

WILSON, Susan Jill

Appointed Date: 23 October 2014
73 years old

Persons With Significant Control

Mr Robert Denis Wilson

Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jill Wilson

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENIS WILSON OF GLENAVY LTD Events

31 Oct 2016

Confirmation statement made on 23 October 2016 with updates

24 May 2016

Total exemption small company accounts made up to 31 December 2015

15 Apr 2016

Statement of capital following an allotment of shares on 31 December 2015

GBP 150,000

19 Nov 2015

Current accounting period extended from 31 October 2015 to 31 December 2015

19 Nov 2015

Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19

GBP 1,000

08 Jan 2015

Registration of charge NI6274120001, created on 6 January 2015

23 Oct 2014

Incorporation
Statement of capital on 2014-10-23

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

DENIS WILSON OF GLENAVY LTD Charges

6 January 2015

Charge code NI62 7412 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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