WILSON DEVELOPMENTS (N.I.) LIMITED
BELFAST


Company number NI017851
Status Live but Receiver Manager on at least one charge
Incorporation Date 5 October 1984
Company Type Private Limited Company
Address AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 27 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WILSON DEVELOPMENTS (N.I.) LIMITED are www.wilsondevelopmentsni.co.uk, and www.wilson-developments-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Wilson Developments N I Limited is a Private Limited Company. The company registration number is NI017851. Wilson Developments N I Limited has been working since 05 October 1984. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Wilson Developments N I Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . WILSON, Robert Desmond is a Director of the company. Secretary MCCOMB, Albert has been resigned. Secretary NIMMON, James Colin George has been resigned. Secretary POLSON, Roberta Ann has been resigned. Director FOSTER, Vincent Patrick has been resigned. Director MCCOMB, Albert has been resigned. Director NIMMON, James Colin George has been resigned. Director POLSON, Roberta Anna has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILSON, Robert Desmond
Appointed Date: 05 October 1984
80 years old

Resigned Directors

Secretary
MCCOMB, Albert
Resigned: 06 November 2004
Appointed Date: 05 October 1984
Secretary
NIMMON, James Colin George
Resigned: 31 March 2015
Appointed Date: 19 February 2009
Secretary
POLSON, Roberta Ann
Resigned: 19 February 2009
Appointed Date: 06 November 2004
Director
FOSTER, Vincent Patrick
Resigned: 31 March 2016
Appointed Date: 10 May 2006
71 years old
Director
MCCOMB, Albert
Resigned: 31 December 2011
Appointed Date: 05 October 1984
60 years old
Director
NIMMON, James Colin George
Resigned: 31 March 2015
Appointed Date: 10 April 2008
64 years old
Director
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 30 October 2006
76 years old

Persons With Significant Control

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

WILSON DEVELOPMENTS (N.I.) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 27 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Termination of appointment of Vincent Patrick Foster as a director on 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 112 more events
17 Sep 1984
Decln complnce reg new co
17 Sep 1984
Memorandum
17 Sep 1984
Articles
17 Sep 1984
Pars re dirs/sit reg offi
17 Sep 1984
Statement of nominal cap

WILSON DEVELOPMENTS (N.I.) LIMITED Charges

21 August 2008
Mortgage or charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 69 upper road…
10 October 2007
Mortgage or charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The old priory inn, 11-13 high street…
19 December 2006
Mortgage or charge
Delivered: 2 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that freehold lands situate…
2 October 2006
Mortgage or charge
Delivered: 4 October 2006
Status: Satisfied on 13 September 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge deed - all monies. All that the…
16 March 2006
Mortgage or charge
Delivered: 23 March 2006
Status: Satisfied on 19 November 2007
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge- all monies. All that the lands held in…
9 January 2006
Mortgage or charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 140-144 shankill road…
1 July 2004
Mortgage or charge
Delivered: 19 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking lands at rathcoole…
4 February 2004
Mortgage or charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking site at candahar street…
6 November 1998
Mortgage or charge
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge. Part of folio no 23332 county antrim. All…
16 June 1997
Mortgage or charge
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture 1-3 and 5 victoria avenue…
5 July 1994
Mortgage or charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Aib Group (NI) PLC
Description: All monies. Mortgage 1-3 and 5 victoria avenue, whitehead…

Similar Companies

WILSON DEVELOPMENTS (IOW) LTD WILSON DEVELOPMENTS (LAW) LIMITED WILSON DEVELOPMENTS (PROPERTY SERVICES) LIMITED WILSON DEVELOPMENTS (SCOTLAND) LTD WILSON DEVELOPMENTS (SHEFFIELD) LIMITED WILSON DEVELOPMENTS (STOCKPORT) LTD WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD