WILSON ELECTRICAL WHOLESALE LIMITED
BELFAST


Company number NI061403
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UNIT 14A LINFIELD INDUSTRIAL ESTATE, LINFIELD ROAD, BELFAST, BT12 5LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Alan Wilson as a secretary on 30 April 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of WILSON ELECTRICAL WHOLESALE LIMITED are www.wilsonelectricalwholesale.co.uk, and www.wilson-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wilson Electrical Wholesale Limited is a Private Limited Company. The company registration number is NI061403. Wilson Electrical Wholesale Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Wilson Electrical Wholesale Limited is Unit 14a Linfield Industrial Estate Linfield Road Belfast Bt12 5la. . WILSON, Alan is a Secretary of the company. WILSON, Alan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary STEELE, James Noel has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WILSON, Alan
Appointed Date: 30 April 2016
Director
WILSON, Alan
Appointed Date: 09 March 2007
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 March 2007
Appointed Date: 20 October 2006
Secretary
STEELE, James Noel
Resigned: 30 April 2016
Appointed Date: 09 March 2007
Director
HARRISON, Malcolm Joseph
Resigned: 09 March 2007
Appointed Date: 20 October 2006
51 years old
Director
KANE, Dorothy May
Resigned: 09 March 2007
Appointed Date: 20 October 2006
89 years old

Persons With Significant Control

Mr Alan Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILSON ELECTRICAL WHOLESALE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Appointment of Mr Alan Wilson as a secretary on 30 April 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Nov 2016
Termination of appointment of James Noel Steele as a secretary on 30 April 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
06 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Mar 2007
Cert change
20 Mar 2007
Resolution to change name
20 Oct 2006
Incorporation

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