W. WILSON & CO. (FRUIT IMPORTERS) LIMITED
DUNMURRY


Company number NI004818
Status Active
Incorporation Date 10 February 1961
Company Type Private Limited Company
Address C/O TOTAL PRODUCE BELFAST, 231 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,500 . The most likely internet sites of W. WILSON & CO. (FRUIT IMPORTERS) LIMITED are www.wwilsoncofruitimporters.co.uk, and www.w-wilson-co-fruit-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. W Wilson Co Fruit Importers Limited is a Private Limited Company. The company registration number is NI004818. W Wilson Co Fruit Importers Limited has been working since 10 February 1961. The present status of the company is Active. The registered address of W Wilson Co Fruit Importers Limited is C O Total Produce Belfast 231 City Business Park Dunmurry Belfast Bt17 9hy. . MCGUIGAN, Jane is a Secretary of the company. MCKERNAN, Francis is a Director of the company. Director CAULFIELD, Eugene has been resigned. Director MCADAM, Stephen John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGUIGAN, Jane
Appointed Date: 01 August 2003

Director
MCKERNAN, Francis
Appointed Date: 21 October 2005
62 years old

Resigned Directors

Director
CAULFIELD, Eugene
Resigned: 02 October 2005
Appointed Date: 18 October 1999
77 years old

Director
MCADAM, Stephen John
Resigned: 28 November 2008
Appointed Date: 10 February 1961
60 years old

Persons With Significant Control

Total Produce Belfast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. WILSON & CO. (FRUIT IMPORTERS) LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,500

07 May 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 12,500

...
... and 122 more events
23 Mar 1961
Situation of reg office

10 Feb 1961
Statement of nominal cap

10 Feb 1961
Decl on compl on incorp

10 Feb 1961
Articles

10 Feb 1961
Memorandum