RJM WILSON (PROPERTIES) LTD
CO TYRONE


Company number NI038407
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 173 KILLYMAN ROAD, DUNGANNON, CO TYRONE, BT71 6LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of RJM WILSON (PROPERTIES) LTD are www.rjmwilsonproperties.co.uk, and www.rjm-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rjm Wilson Properties Ltd is a Private Limited Company. The company registration number is NI038407. Rjm Wilson Properties Ltd has been working since 18 April 2000. The present status of the company is Active. The registered address of Rjm Wilson Properties Ltd is 173 Killyman Road Dungannon Co Tyrone Bt71 6ln. . WILSON, Andrea Evelyn is a Secretary of the company. WILSON, Andrea Evelyn is a Director of the company. WILSON, Mervyn is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WILSON, David Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Andrea Evelyn
Appointed Date: 18 April 2000
Director
WILSON, Andrea Evelyn
Appointed Date: 01 April 2003
56 years old
Director
WILSON, Mervyn
Appointed Date: 24 October 2000
81 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 20 September 2000
Appointed Date: 18 April 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 20 September 2000
Appointed Date: 18 April 2000
65 years old
Director
WILSON, David Robert
Resigned: 31 March 2003
Appointed Date: 20 September 2000
51 years old

Persons With Significant Control

Mr Mervyn Wilson
Notified on: 1 April 2017
81 years old
Nature of control: Has significant influence or control

RJM WILSON (PROPERTIES) LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 49 more events
18 Apr 2000
Incorporation
18 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Articles
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18 Apr 2000
Memorandum
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RJM WILSON (PROPERTIES) LTD Charges

23 December 2003
Mortgage or charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies deed of mortgage all the lands comprised in…
30 April 2003
Mortgage or charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the comoany…
30 April 2003
Mortgage or charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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