WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
BELFAST


Company number NI041743
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with no updates; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WILSON DEVELOPMENTS (DESIGN & BUILD) LTD are www.wilsondevelopmentsdesignbuild.co.uk, and www.wilson-developments-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Wilson Developments Design Build Ltd is a Private Limited Company. The company registration number is NI041743. Wilson Developments Design Build Ltd has been working since 17 October 2001. The present status of the company is Active. The registered address of Wilson Developments Design Build Ltd is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . NIMMON, James Colin George is a Secretary of the company. WILSON, Desmond is a Director of the company. Secretary POLSON, Roberta has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director POLSON, Roberta Anna has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NIMMON, James Colin George
Appointed Date: 19 February 2009

Director
WILSON, Desmond
Appointed Date: 17 October 2001
80 years old

Resigned Directors

Secretary
POLSON, Roberta
Resigned: 19 February 2009
Appointed Date: 17 October 2001

Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2001
Appointed Date: 17 October 2001
51 years old

Director
KANE, Dorothy May
Resigned: 17 October 2001
Appointed Date: 17 October 2001
89 years old

Director
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 30 October 2006
76 years old

Persons With Significant Control

Mr Robert Desmond Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Wilson Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON DEVELOPMENTS (DESIGN & BUILD) LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with no updates
18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

01 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
13 Nov 2001
Change in sit reg add
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17 Oct 2001
Pars re dirs/sit reg off
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17 Oct 2001
Decln complnce reg new co
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17 Oct 2001
Articles
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17 Oct 2001
Memorandum
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