WILSONS OF RATHKENNY LIMITED
BALLYMENA


Company number NI006176
Status Active
Incorporation Date 5 November 1964
Company Type Private Limited Company
Address 381 CUSHENDALL ROAD, BALLYMENA, ANTRIM, BT43 6QB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20,345 . The most likely internet sites of WILSONS OF RATHKENNY LIMITED are www.wilsonsofrathkenny.co.uk, and www.wilsons-of-rathkenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Wilsons of Rathkenny Limited is a Private Limited Company. The company registration number is NI006176. Wilsons of Rathkenny Limited has been working since 05 November 1964. The present status of the company is Active. The registered address of Wilsons of Rathkenny Limited is 381 Cushendall Road Ballymena Antrim Bt43 6qb. . WILSON, Mary is a Secretary of the company. WILSON, Darren is a Director of the company. WILSON, John is a Director of the company. WILSON, Mary is a Director of the company. Director WILSON, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILSON, Mary
Director
WILSON, Darren

54 years old
Director
WILSON, John

62 years old
Director
WILSON, Mary

92 years old

Resigned Directors

Director
WILSON, John
Resigned: 29 July 2002
92 years old

Persons With Significant Control

Mr Darren Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSONS OF RATHKENNY LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 20,345
27 Jul 2015
Accounts for a medium company made up to 31 December 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20,345
...
... and 114 more events
05 Nov 1964
Situation of reg office
05 Nov 1964
Statement of nominal cap
05 Nov 1964
Decl on compl on incorp
05 Nov 1964
Articles
05 Nov 1964
Memorandum

WILSONS OF RATHKENNY LIMITED Charges

28 September 1990
Mortgage or charge
Delivered: 4 October 1990
Status: Satisfied on 21 August 1992
Persons entitled: Forward Trust LTD
Description: All monies mortgage the premises known as 29/30 joymount…

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