WILSON'S (BALLYMENA) LTD
BELFAST


Company number NI050403
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 1ST FLOOR, 46, HILL STREET, BELFAST, BT1 2LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 121,000 . The most likely internet sites of WILSON'S (BALLYMENA) LTD are www.wilsonsballymena.co.uk, and www.wilson-s-ballymena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wilson S Ballymena Ltd is a Private Limited Company. The company registration number is NI050403. Wilson S Ballymena Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Wilson S Ballymena Ltd is 1st Floor 46 Hill Street Belfast Bt1 2lb. . WILSON, Sarah is a Secretary of the company. WILSON, Richard John is a Director of the company. WILSON, Robert James is a Director of the company. WILSON, Robert is a Director of the company. WILSON, Sarah is a Director of the company. Secretary WILSON, Sarah Mrs has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSON, Sarah
Appointed Date: 28 April 2004
Director
WILSON, Richard John
Appointed Date: 01 May 2004
47 years old
Director
WILSON, Robert James
Appointed Date: 01 May 2004
57 years old
Director
WILSON, Robert
Appointed Date: 28 April 2004
79 years old
Director
WILSON, Sarah
Appointed Date: 28 April 2004
78 years old

Resigned Directors

Secretary
WILSON, Sarah Mrs
Resigned: 15 June 2005
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Robert James Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON'S (BALLYMENA) LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 121,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 121,000
...
... and 36 more events
18 May 2004
Change of dirs/sec
28 Apr 2004
Articles
28 Apr 2004
Pars re dirs/sit reg off
28 Apr 2004
Decln complnce reg new co
28 Apr 2004
Memorandum

WILSON'S (BALLYMENA) LTD Charges

24 April 2013
Charge code NI05 0403 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
24 April 2013
Charge code NI05 0403 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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