WILSON'S CONSERVATION HOMES LTD
BANBRIDGE


Company number NI048791
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address HUNTER SINTON & CO, 50 COMMERCIAL ROAD, BANBRIDGE, COUNTY DOWN, BT32 3ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge NI0487910002 in full; Satisfaction of charge 1 in full; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of WILSON'S CONSERVATION HOMES LTD are www.wilsonsconservationhomes.co.uk, and www.wilson-s-conservation-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wilson S Conservation Homes Ltd is a Private Limited Company. The company registration number is NI048791. Wilson S Conservation Homes Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Wilson S Conservation Homes Ltd is Hunter Sinton Co 50 Commercial Road Banbridge County Down Bt32 3es. . WILSON, Rosemary Margaret is a Secretary of the company. WILSON, Geoffrey Ernest James is a Director of the company. WILSON, Rosemary Margaret is a Director of the company. Director MCKINLEY, William Samuel John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WILSON, Rosemary Margaret
Appointed Date: 21 November 2003
Director
WILSON, Geoffrey Ernest James
Appointed Date: 21 November 2003
64 years old
Director
WILSON, Rosemary Margaret
Appointed Date: 21 November 2003
62 years old

Resigned Directors

Director
MCKINLEY, William Samuel John
Resigned: 04 March 2016
Appointed Date: 21 October 2003
57 years old

Persons With Significant Control

Mr Geoffrey Ernest James Wilson
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON'S CONSERVATION HOMES LTD Events

01 Feb 2017
Satisfaction of charge NI0487910002 in full
08 Dec 2016
Satisfaction of charge 1 in full
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Termination of appointment of William Samuel John Mckinley as a director on 4 March 2016
...
... and 35 more events
21 Nov 2003
Pars re dirs/sit reg off
21 Nov 2003
Decln complnce reg new co
21 Nov 2003
Articles
21 Nov 2003
Memorandum
21 Nov 2003
Certificate of incorporation

WILSON'S CONSERVATION HOMES LTD Charges

16 October 2013
Charge code NI04 8791 0003
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Cedar Special Situations Limited
Description: Land at seapatrick road,banbridge,county down registered…
16 October 2013
Charge code NI04 8791 0002
Delivered: 28 October 2013
Status: Satisfied on 1 February 2017
Persons entitled: Cedar Special Situations Limited
Description: Land at ednego,county down registered under folio DN163113…
25 May 2007
Mortgage or charge
Delivered: 1 June 2007
Status: Satisfied on 8 December 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands comprised in…

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