WILSON & MAWHINNEY LTD

Company number NI032840
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 54 CAMERON PARK, BALLYMENA, BT42 1QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of WILSON & MAWHINNEY LTD are www.wilsonmawhinney.co.uk, and www.wilson-mawhinney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Wilson Mawhinney Ltd is a Private Limited Company. The company registration number is NI032840. Wilson Mawhinney Ltd has been working since 18 August 1997. The present status of the company is Active. The registered address of Wilson Mawhinney Ltd is 54 Cameron Park Ballymena Bt42 1qj. . WILSON, June is a Secretary of the company. WILSON, James Victor is a Director of the company. WILSON, Samuel John is a Director of the company. WILSON, Victor is a Director of the company. WRAY, Trevor William Thomas is a Director of the company. WYLIE, Stephen Thomas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, June
Appointed Date: 18 August 1997
Director
WILSON, James Victor
Appointed Date: 18 August 1997
80 years old
Director
WILSON, Samuel John
Appointed Date: 01 April 2003
53 years old
Director
WILSON, Victor
Appointed Date: 01 August 2005
54 years old
Director
WRAY, Trevor William Thomas
Appointed Date: 01 August 2010
59 years old
Director
WYLIE, Stephen Thomas
Appointed Date: 01 April 2003
56 years old

Persons With Significant Control

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

WILSON & MAWHINNEY LTD Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
09 May 2016
Accounts for a small company made up to 31 July 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200,000
27 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 49 more events
18 Aug 1997
Articles
18 Aug 1997
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.
18 Aug 1997
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.
18 Aug 1997
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.
18 Aug 1997
Incorporation

WILSON & MAWHINNEY LTD Charges

5 January 1999
Mortgage or charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
5 January 1999
Mortgage or charge
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

Similar Companies

WILSON & MANSFIELD LIMITED WILSON & MATTHEWS ACCOUNTING LTD. WILSON & MCLAUGHLIN LTD WILSON & MCNAMARA LTD WILSON & MORGAN LIMITED WILSON & NICOL PROPERTIES LTD WILSON & PALMER LIMITED