G. WILSON DEVELOPMENTS LTD


Company number NI063621
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 79 MYRTLEFIELD PARK, BELFAST, BT9 6NG
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-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of G. WILSON DEVELOPMENTS LTD are www.gwilsondevelopments.co.uk, and www.g-wilson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. G Wilson Developments Ltd is a Private Limited Company. The company registration number is NI063621. G Wilson Developments Ltd has been working since 15 March 2007. The present status of the company is Active. The registered address of G Wilson Developments Ltd is 79 Myrtlefield Park Belfast Bt9 6ng. . WILSON, Rosemary Margaret is a Secretary of the company. WILSON, Gregory Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WILSON, Rosemary Margaret
Appointed Date: 15 March 2007

Director
WILSON, Gregory Raymond
Appointed Date: 15 March 2007
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Mr Gregory Raymond Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

G. WILSON DEVELOPMENTS LTD Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
This document is being processed and will be available in 5 days.

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 16 more events
01 Mar 2008
Change of ARD
13 Feb 2008
Pars re mortage
13 Feb 2008
Pars re mortage
06 Apr 2007
Change of dirs/sec
15 Mar 2007
Incorporation

G. WILSON DEVELOPMENTS LTD Charges

8 February 2008
Mortgage or charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 52 drumrane road, limavady…
8 February 2008
Mortgage or charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site adjacent to 31 moys…