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WILSON'S COUNTRY LIMITED

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

This company is commonly known as Wilson's Country Limited. The company was founded 33 years ago and was given the registration number NI025583. The firm's registered office is in CO ARMAGH. You can find them at 25 Carn Road, Craigavon, Co Armagh, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:WILSON'S COUNTRY LIMITED
Company Number:NI025583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1991
End of financial year:30 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:25 Carn Road, Craigavon, Co Armagh, BT63 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Oaklands, Derry Hale Road, Portadown, BT62 4HZ

Secretary29 July 2009Active
43 Kilntown Road, Dromore, Co Down, BT25 1HR

Director28 May 1991Active
34 Maynooth Road, Richhill, Co Armagh, BT61 9RG

Director28 May 1991Active
34 Maynooth Road, Richhill, Co Armagh, BT61 9RG

Director28 May 1991Active
63 Derrycarne Road, Portadown, Craigavon, BT62 1PT

Secretary28 May 1991Active
184 Huntingdon Road, Cambridge, CB3 0LB

Director30 June 1999Active
75 Mahon Road, Portadown, Co. Armagh, BT62 3SF

Director28 May 1991Active
25 Carn Road, Craigavon, Co Armagh, BT63 5WG

Director18 January 2017Active
18 Ballymorran Road, Killinchy, Newtownards, BT23 6UE

Director16 June 2003Active
21 Seane Lane, Jerretspass, Newry, BT35 6LY

Director28 May 1991Active

People with Significant Control

Mr Angus Ronald Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:25 Carn Road, Co Armagh, BT63 5WG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Officers

Change person director company with change date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts amended with accounts type full.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type full.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-03Accounts

Accounts with accounts type full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type full.

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2017-02-06Officers

Appoint person director company with name date.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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