WILSON CONSTRUCTION & ENGINEERING LTD
Company is dissolved
General Information
NAME
WILSON CONSTRUCTION & ENGINEERING LTD
COMPANY NUMBER
NI073072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2009
(15 years and 4 months old)
WEBSITE
WILSONGROUPNI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/07/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
19/11/2012
21/08/2013
WILSON DEVELOPMENTS (LONDON) LTD
View all previous names
CO ANTRIM
BT1 5BN
Lindsay House
10 Callender Street
Belfast
County Antrim
BT1 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 16/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 08/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
Credit Risk Overview
Want to learn more about WILSON CONSTRUCTION & ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON CONSTRUCTION & ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON CONSTRUCTION & ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 16/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 08/08/2024 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 14/03/2024 | New Company Secretary James Colin George Nimmon (912247665) Appointed |
| 26/10/2023 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 26/10/2023 | New Company Secretary James Colin George Nimmon (912247665) Appointed |
| 01/06/2023 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 01/06/2023 | New Company Secretary James Colin George Nimmon (912247665) Appointed |
| 10/05/2023 | New Board Member Robert Desmond Wilson (914359349) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 15/02/2017 | Vincent Patrick Foster (914332925) has left the board |
| 15/02/2017 | Robert Desmond Wilson (914494677) has left the board |
| 08/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 05/05/2014 | James Colin George Nimmon (914522383) has left the board |
| 29/07/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 18/01/2013 | James Colin George Nimmon (914332923) has left the board |
| 18/01/2013 | New Company Secretary James Colin George Nimmon (914522383) Appointed |
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