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WILSON ELECTRICAL WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilson Electrical Wholesale Limited. The company was founded 17 years ago and was given the registration number NI061403. The firm's registered office is in BELFAST. You can find them at 8 Tamar Street, , Belfast, Co. Antrim. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:WILSON ELECTRICAL WHOLESALE LIMITED
Company Number:NI061403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:8 Tamar Street, Belfast, Co. Antrim, Northern Ireland, BT4 1HR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Tamar Street, Belfast, Northern Ireland, BT4 1HR

Secretary30 April 2016Active
8 Tamar Street, Belfast, Northern Ireland, BT4 1HR

Director09 March 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary20 October 2006Active
Unit 14a Linfield Industrial, Linfield Road, Belfast, BT12 5LA

Secretary09 March 2007Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director20 October 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director20 October 2006Active

People with Significant Control

Mr Alan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Northern Ireland
Address:8 Tamar Street, Belfast, Northern Ireland, BT4 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Change person secretary company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Appoint person secretary company with name date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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