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WILSON RESOURCES MANAGEMENT LIMITED

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

This company is commonly known as Wilson Resources Management Limited. The company was founded 4 years ago and was given the registration number NI668696. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WILSON RESOURCES MANAGEMENT LIMITED
Company Number:NI668696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director27 March 2020Active
Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director27 March 2020Active

People with Significant Control

Mr Edward Robert Allen Wilson
Notified on:27 March 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Northern Ireland
Address:Feb Chartered Accountants, Linenhall Exchange, Belfast, Northern Ireland, BT2 8BG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-08-22Capital

Capital cancellation shares.

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2022-08-22Capital

Capital return purchase own shares.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-21Address

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

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Incorporation

Incorporation company.

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