WILSON RENEWABLE ENERGY LIMITED
BELFAST


Company number NI628251
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, 2 DONEGALL SQUARE EAST, BELFAST, ANTRIM, BT1 5HB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Yvonne Margaret Wilson as a director on 1 August 2016. The most likely internet sites of WILSON RENEWABLE ENERGY LIMITED are www.wilsonrenewableenergy.co.uk, and www.wilson-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wilson Renewable Energy Limited is a Private Limited Company. The company registration number is NI628251. Wilson Renewable Energy Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Wilson Renewable Energy Limited is Flannigan Edmonds Bannon 2 Donegall Square East Belfast Antrim Bt1 5hb. . WILSON, Edward Robert Allen is a Secretary of the company. WILSON, Edward Robert Allen is a Director of the company. Director WILSON, Yvonne Margaret has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
WILSON, Edward Robert Allen
Appointed Date: 10 December 2014

Director
WILSON, Edward Robert Allen
Appointed Date: 10 December 2014
62 years old

Resigned Directors

Director
WILSON, Yvonne Margaret
Resigned: 01 August 2016
Appointed Date: 10 December 2014
69 years old

Persons With Significant Control

Mr Edward Robert Allen Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WILSON RENEWABLE ENERGY LIMITED Events

19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Termination of appointment of Yvonne Margaret Wilson as a director on 1 August 2016
04 Aug 2016
Registration of charge NI6282510001, created on 3 August 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

28 Aug 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100

WILSON RENEWABLE ENERGY LIMITED Charges

3 August 2016
Charge code NI62 8251 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking and all property, assets and rights of…