WILSON FARMLANDS LIMITED
ANTRIM


Company number NI039386
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 38 BALLYARNOT ROAD, ANTRIM, NORTHERN IRELAND, BT41 4SD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Stephanie Margaret Woods as a director on 23 November 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILSON FARMLANDS LIMITED are www.wilsonfarmlands.co.uk, and www.wilson-farmlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wilson Farmlands Limited is a Private Limited Company. The company registration number is NI039386. Wilson Farmlands Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Wilson Farmlands Limited is 38 Ballyarnot Road Antrim Northern Ireland Bt41 4sd. . WILSON, Graham Robert Hall is a Secretary of the company. WILSON, Graham Robert Hall is a Director of the company. WOODS, Stephanie Margaret is a Director of the company. Director WILSON, Robert Arthur Hall has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILSON, Graham Robert Hall
Appointed Date: 09 October 2000
Director
WILSON, Graham Robert Hall
Appointed Date: 09 October 2000
57 years old
Director
WOODS, Stephanie Margaret
Appointed Date: 23 November 2016
47 years old

Resigned Directors

Director
WILSON, Robert Arthur Hall
Resigned: 08 October 2009
Appointed Date: 09 October 2000
94 years old

Persons With Significant Control

Mr Graham Robert Hall Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILSON FARMLANDS LIMITED Events

23 Nov 2016
Appointment of Mrs Stephanie Margaret Woods as a director on 23 November 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Registered office address changed from Greenacres 40 Ballyarnott Road Antrim BT41 4SD to 38 Ballyarnot Road Antrim BT41 4SD on 25 July 2016
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,198
...
... and 38 more events
09 Oct 2000
Articles
09 Oct 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Incorporation

WILSON FARMLANDS LIMITED Charges

3 September 2001
Mortgage or charge
Delivered: 17 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies together with all machinery utensils…

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