WILSON'S AUCTIONS LIMITED
NEWTOWNABBEY


Company number NI011967
Status Active
Incorporation Date 13 April 1977
Company Type Private Limited Company
Address PAUL CLARKIN, 22 WILSONS AUCTIONS, MALLUSK ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4PP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge NI0119670002, created on 28 September 2016. The most likely internet sites of WILSON'S AUCTIONS LIMITED are www.wilsonsauctions.co.uk, and www.wilson-s-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Wilson S Auctions Limited is a Private Limited Company. The company registration number is NI011967. Wilson S Auctions Limited has been working since 13 April 1977. The present status of the company is Active. The registered address of Wilson S Auctions Limited is Paul Clarkin 22 Wilsons Auctions Mallusk Road Newtownabbey Northern Ireland Bt36 4pp. . WILSON, Ian Caughey is a Secretary of the company. JOHNSTON, Peter Adam is a Director of the company. WILSON, Alison Mathilda is a Director of the company. WILSON, Frederick is a Director of the company. WILSON, Gareth is a Director of the company. WILSON, Ian Caughey is a Director of the company. WILSON, Rebecca is a Director of the company. Secretary BARTON, Mary Amanda has been resigned. Director LYNN, Stafford has been resigned. Director WILSON, Ian has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILSON, Ian Caughey
Appointed Date: 30 March 2011

Director
JOHNSTON, Peter Adam
Appointed Date: 31 December 1998
59 years old

Director
WILSON, Alison Mathilda
Appointed Date: 13 April 1977
73 years old

Director
WILSON, Frederick
Appointed Date: 28 November 2012
47 years old

Director
WILSON, Gareth
Appointed Date: 28 November 2012
46 years old

Director
WILSON, Ian Caughey
Appointed Date: 30 March 2011
74 years old

Director
WILSON, Rebecca
Appointed Date: 28 November 2012
42 years old

Resigned Directors

Secretary
BARTON, Mary Amanda
Resigned: 30 March 2011
Appointed Date: 13 April 1977

Director
LYNN, Stafford
Resigned: 04 April 2008
Appointed Date: 31 December 1998
84 years old

Director
WILSON, Ian
Resigned: 30 March 2011
Appointed Date: 13 April 1977
74 years old

Persons With Significant Control

Mr Ian Caughey Wilson
Notified on: 20 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WILSON'S AUCTIONS LIMITED Events

20 Feb 2017
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Registration of charge NI0119670002, created on 28 September 2016
31 Aug 2016
Registered office address changed from 22 Mallusk Road Glengormley Newtownabbey Co.Antrim BT36 8PP to C/O Paul Clarkin 22 Wilsons Auctions Mallusk Road Newtownabbey BT36 4PP on 31 August 2016
02 Feb 2016
Registration of charge NI0119670001, created on 29 January 2016
...
... and 94 more events
13 Apr 1977
Statement of nominal cap
13 Apr 1977
Memorandum
13 Apr 1977
Articles
13 Apr 1977
Situation of reg office

13 Apr 1977
Decl on compl on incorp

WILSON'S AUCTIONS LIMITED Charges

28 September 2016
Charge code NI01 1967 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Shadon way, portobello industrial estate, birtley, county…
29 January 2016
Charge code NI01 1967 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold property known as car auction centre, shadon…