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WILSONS AUCTIONS (PORTADOWN) LIMITED

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

This company is commonly known as Wilsons Auctions (portadown) Limited. The company was founded 37 years ago and was given the registration number NI020407. The firm's registered office is in CO ANTRIM. You can find them at 22 Mallusk Road, Newtownabbey, Co Antrim, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WILSONS AUCTIONS (PORTADOWN) LIMITED
Company Number:NI020407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1987
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:22 Mallusk Road, Newtownabbey, Co Antrim, BT36 4PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8,Ballyvesey Road,, Newtownabbey,, Co.Antrim, BT36 8SY

Secretary15 April 1987Active
22, Wilsons Auctions, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP

Director03 July 2018Active
22 Mallusk Road, Newtownabbey, Co Antrim, BT36 4PP

Director15 April 1987Active
22 Mallusk Road, Newtownabbey, Co Antrim, BT36 4PP

Director15 April 1987Active

People with Significant Control

Wilsons Auctions Limited
Notified on:30 March 2017
Status:Active
Country of residence:Northern Ireland
Address:22, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:22 Mallusk Road, Co Antrim, BT36 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-08Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-11Officers

Appoint person director company with name date.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-14Accounts

Accounts with accounts type small.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-02-20Accounts

Accounts with accounts type full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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