WILSON CONSTRUCTION & ENGINEERING LTD
BELFAST WILSON DEVELOPMENTS (LONDON) LTD WILSON DEVELOPMENTS (BELFAST) LTD


Company number NI073072
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Vincent Patrick Foster as a director on 7 February 2017; Termination of appointment of Robert Desmond Wilson as a director on 7 February 2017; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of WILSON CONSTRUCTION & ENGINEERING LTD are www.wilsonconstructionengineering.co.uk, and www.wilson-construction-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wilson Construction Engineering Ltd is a Private Limited Company. The company registration number is NI073072. Wilson Construction Engineering Ltd has been working since 02 July 2009. The present status of the company is Active. The registered address of Wilson Construction Engineering Ltd is Lindsay House 10 Callender Street Belfast Co Antrim Bt1 5bn. . NIMMON, James Colin George is a Secretary of the company. CUSICK, Mary Catherine is a Director of the company. NIMMON, James Colin George is a Director of the company. WILSON, Robert Desmond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FOSTER, Vincent Patrick has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WILSON, Robert Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NIMMON, James Colin George
Appointed Date: 28 August 2009
Director
CUSICK, Mary Catherine
Appointed Date: 20 May 2010
63 years old
Director
NIMMON, James Colin George
Appointed Date: 28 August 2009
64 years old
Director
WILSON, Robert Desmond
Appointed Date: 28 August 2009
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 August 2009
Appointed Date: 02 July 2009
Director
FOSTER, Vincent Patrick
Resigned: 07 February 2017
Appointed Date: 28 August 2009
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 28 August 2009
Appointed Date: 02 July 2009
51 years old
Director
KANE, Dorothy May
Resigned: 28 August 2009
Appointed Date: 02 July 2009
89 years old
Director
WILSON, Robert Desmond
Resigned: 07 February 2017
Appointed Date: 28 August 2009
69 years old

Persons With Significant Control

Mrs Roberta Anna Polson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Mary Catherine Cusick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WILSON CONSTRUCTION & ENGINEERING LTD Events

13 Feb 2017
Termination of appointment of Vincent Patrick Foster as a director on 7 February 2017
13 Feb 2017
Termination of appointment of Robert Desmond Wilson as a director on 7 February 2017
12 Sep 2016
Confirmation statement made on 2 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 25 more events
03 Sep 2009
Change in sit reg add
03 Sep 2009
Change of dirs/sec
03 Sep 2009
Change of dirs/sec
03 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 2009
Incorporation

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