This company is commonly known as Wilson & Mawhinney Ltd. The company was founded 26 years ago and was given the registration number NI032840. The firm's registered office is in . You can find them at 54 Cameron Park, Ballymena, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | WILSON & MAWHINNEY LTD |
|---|---|---|
| Company Number | : | NI032840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 54 Cameron Park, Ballymena, BT42 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Cameron Park, Ballymena, Northern Ireland, BT42 1QJ | Secretary | 18 August 1997 | Active |
| 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN | Director | 27 July 2023 | Active |
| 54 Cameron Park, Ballymena, BT42 1QJ | Director | 27 June 2023 | Active |
| 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN | Director | 01 April 2003 | Active |
| 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN | Director | 01 August 2005 | Active |
| 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN | Director | 01 August 2010 | Active |
| 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN | Director | 01 April 2003 | Active |
| 54, Cameron Park, Ballymena, Northern Ireland, BT42 1QJ | Director | 18 August 1997 | Active |
| Mr William Victor Wilson | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN |
| Nature of control | : |
|
| Mr Samuel John Wilson | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN |
| Nature of control | : |
|
| Mrs Julie Elizabeth Quinn | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN |
| Nature of control | : |
|
| Mr James Victor Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 73, Liminary Road, Ballymena, Northern Ireland, BT42 3HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type small. | Download |
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