WILSON RESOURCES LIMITED
BELFAST CHEM-VITE LIMITED


Company number NI007724
Status Active
Incorporation Date 20 October 1969
Company Type Private Limited Company
Address 27 DUNCRUE STREET, BELFAST, NORTHERN IRELAND, BT3 9AR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Ms Yvonne Margaret Patricia Wilson on 25 July 2016; Director's details changed for Mr Edward Robert Allen Wilson on 25 July 2016. The most likely internet sites of WILSON RESOURCES LIMITED are www.wilsonresources.co.uk, and www.wilson-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Wilson Resources Limited is a Private Limited Company. The company registration number is NI007724. Wilson Resources Limited has been working since 20 October 1969. The present status of the company is Active. The registered address of Wilson Resources Limited is 27 Duncrue Street Belfast Northern Ireland Bt3 9ar. . WILSON, Edward Robert Allen is a Secretary of the company. MCMILLEN, Brian Dennis is a Director of the company. WILSON, Edward Robert Allen is a Director of the company. WILSON, Yvonne Margaret Patricia is a Director of the company. Director DONALDSON, Neil William has been resigned. Director JENNINGS, Graeme has been resigned. Director WILSON, Edward Sturdy has been resigned. Director WILSON, Patricia Muriel has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WILSON, Edward Robert Allen
Director
MCMILLEN, Brian Dennis
Appointed Date: 07 May 2013
59 years old
Director
WILSON, Edward Robert Allen

62 years old
Director
WILSON, Yvonne Margaret Patricia
Appointed Date: 31 October 2011
69 years old

Resigned Directors

Director
DONALDSON, Neil William
Resigned: 31 January 2001
68 years old
Director
JENNINGS, Graeme
Resigned: 12 December 2000
67 years old
Director
WILSON, Edward Sturdy
Resigned: 06 May 2016
99 years old
Director
WILSON, Patricia Muriel
Resigned: 20 April 2002
100 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 – More than 25% but not more than 50%

WILSON RESOURCES LIMITED Events

06 Feb 2017
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Director's details changed for Ms Yvonne Margaret Patricia Wilson on 25 July 2016
15 Aug 2016
Director's details changed for Mr Edward Robert Allen Wilson on 25 July 2016
15 Aug 2016
Director's details changed for Mr Brian Dennis Mcmillen on 25 July 2016
15 Aug 2016
Secretary's details changed for Mr Edward Robert Allen Wilson on 25 July 2016
...
... and 116 more events
04 Nov 1969
Situation of reg office
20 Oct 1969
Articles
20 Oct 1969
Statement of nominal cap
20 Oct 1969
Decl on compl on incorp
20 Oct 1969
Memorandum

WILSON RESOURCES LIMITED Charges

9 August 1982
Charge over all book debts
Delivered: 23 August 1982
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
15 January 1981
Floating charge
Delivered: 26 January 1981
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property.

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