WILSON DEVELOPMENTS (N.I.) LIMITED

Learn more about WILSON DEVELOPMENTS (N.I.) LIMITED, check company details and find out public informations.

UK - Northern Ireland - Belfast - Shaftesbury - Shaftesbury - BT2 7

Company details

IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD

Company type: Private Limited Company
Company number: NI017851
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1984.10.05
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: SMALL
document available: 1

Returns:

next due date: 2014.01.28
overdue: NO
last made up date: 2012.12.31
document available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2008.08.22

NORTHERN BANK LIMITED
MORTGAGE OR CHARGE - Outstanding on 2007.10.15

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2007.01.02

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2006.01.12

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2004.07.19

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 2004.02.09

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 1998.11.24

AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - Outstanding on 1997.06.19

AIB GROUP (NI) PLC
MORTGAGE OR CHARGE - Outstanding on 1994.07.14

WILSON DEVELOPMENTS (N.I.) LIMITED on the map

Companies near by WILSON DEVELOPMENTS (N.I.) ltd.

AMBASSADOR PRODUCTIONS LIMITED - HARBINSON MULHOLLAND IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
UNDUS LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
TOSHE TRADING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
CREATIONS INTERIORS LIMITED - 17-21 BRUCE STREET, BELFAST, NORTHERN IRELAND, BT2 7JD
BALLYMACONNELL PRIVATE NURSING HOME LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
LYLE BAILIE INTERNATIONAL LIMITED - 31 BRUCE STREET, GREAT VICTORIA STREET, BELFAST, BT2 7JD
NEWCASTLE PROPERTY HOLDINGS LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
MCGLONE BUILDING AND JOINERY MANUFACTURING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
SHERATON JEWELLERY LIMITED - HARBINSON MULHOLLAND, I B M HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
CM ENGINEERING LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
BWF (NI) - C/O HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
MERIDIAN SYSTEMS LIMITED - IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
WHITECHEST LTD - I.B.M. HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
ALLGO ENGINEERING LIMITED - HARBINSON MULHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD
BWF (UK TEXTILES) LIMITED - C/O HARBINSON MULLHOLLAND, IBM HOUSE, 4 BRUCE STREET, BELFAST, BT2 7JD

List of company documents:

31/12/12 FULL LIST

Form type: AR01
Date: 2013.01.09
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.01.09
Form type: LATEST SOC
Document description: 09/01/13 STATEMENT OF CAPITAL;GBP 3000

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

Form type: AA
Date: 2012.04.03

31/12/11 FULL LIST

Form type: AR01
Date: 2012.02.10

APPOINTMENT TERMINATED, DIRECTOR ALBERT MCCOMB

Form type: TM01
Date: 2012.02.10

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

Form type: AA
Date: 2011.07.01

31/12/10 FULL LIST

Form type: AR01
Date: 2011.01.31

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

Form type: AA
Date: 2010.04.07

31/12/09 FULL LIST

Form type: AR01
Date: 2010.01.12

DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 31/12/2009

Form type: CH01
Date: 2010.01.12

DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 31/12/2009

Form type: CH01
Date: 2010.01.12

DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MCCOMB / 31/12/2009

Form type: CH01
Date: 2010.01.12

DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FOSTER / 31/12/2009

Form type: CH01
Date: 2010.01.12

SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 31/12/2009

Form type: CH03
Date: 2010.01.12

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2009.07.25

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2009.07.25

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.06.11

30/06/08 ANNUAL ACCTS

Form type: AC(NI)
Date: 2009.05.19

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2009.03.08

31/12/08 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2009.02.22

PARS RE MORTAGE

Form type: 402(NI)
Date: 2008.08.22

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2008.06.02

30/06/07 ANNUAL ACCTS

Form type: AC(NI)
Date: 2008.05.06

31/12/07 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2008.01.20

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2007.11.29

0000

Form type: 402R(NI)
Date: 2007.10.15

MORTGAGE SATISFACTION

Form type: 411A(NI)
Date: 2007.09.26

30/06/06 ANNUAL ACCTS

Form type: AC(NI)
Date: 2007.05.08

31/12/06 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2007.01.25

PARS RE MORTAGE

Form type: 402(NI)
Date: 2007.01.02

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.11.14

CHANGE OF ARD

Form type: 233(NI)
Date: 2006.11.05

PARS RE MORTAGE

Form type: 402(NI)
Date: 2006.10.04

SPECIAL/EXTRA RESOLUTION

Form type: RES(NI)
Date: 2006.08.10

UPDATED MEM AND ARTS

Form type: UDM+A(NI)
Date: 2006.08.10

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2006.06.02

PARS RE MORTAGE

Form type: 402(NI)
Date: 2006.03.23

31/03/05 ANNUAL ACCTS

Form type: AC(NI)
Date: 2006.02.08

31/12/05 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2006.01.21

0000

Form type: 402R(NI)
Date: 2006.01.12

31/12/04 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2005.05.07

31/03/04 ANNUAL ACCTS

Form type: AC(NI)
Date: 2005.02.04

CHANGE OF DIRS/SEC

Form type: 296(NI)
Date: 2004.11.22

PARS RE MORTAGE

Form type: 402(NI)
Date: 2004.07.19

31/12/03 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2004.02.16

PARS RE MORTAGE

Form type: 402(NI)
Date: 2004.02.09

31/03/03 ANNUAL ACCTS

Form type: AC(NI)
Date: 2004.02.01

31/03/02 ANNUAL ACCTS

Form type: AC(NI)
Date: 2003.01.28

31/12/02 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2003.01.22

31/12/01 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2002.03.09

31/03/01 ANNUAL ACCTS

Form type: AC(NI)
Date: 2002.01.20

31/12/00 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2001.02.24

31/03/00 ANNUAL ACCTS

Form type: AC(NI)
Date: 2000.11.07

31/03/99 ANNUAL ACCTS

Form type: AC(NI)
Date: 2000.02.06

31/12/99 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 2000.01.08

31/12/98 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1999.03.23

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 1999.03.01

PARS RE MORTAGE

Form type: 402(NI)
Date: 1998.11.24

CHANGE IN SIT REG ADD

Form type: 295(NI)
Date: 1998.11.06

31/03/98 ANNUAL ACCTS

Form type: AC(NI)
Date: 1998.10.21

31/12/97 ANNUAL RETURN SHUTTLE

Form type: 371S(NI)
Date: 1998.01.15

Company directors and board members:

JAMES COLIN GEORGE NIMMON
Secretary, 2009.02.19
36 KIRKWOODS PARK LISBURN ,
BT28 3RR

VINCENT FOSTER
Director, 2006.05.10
3 RIVERDALE ROAD BALLINDERRY UPPER , LISBURN
BT28 2LN

JAMES COLIN GEORGE NIMMON
Director, GROUP FINANCIAL DIRECTOR, 2008.04.10
36 KIRKWOODS PARK LISBURN , CO ANTRIM
BT28 3RR

ROBERT DESMOND WILSON
Director, 1984.10.05
170 CHURCH ROAD HOLYWOOD , CO.DOWN
BT18 9RN

ALBERT MCCOMB
Secretary, 1984.10.05 - 2004.11.06
6 ROCKFIELD DALE BANGOR , CO DOWN
BT19 7SB

ROBERTA ANN POLSON
Secretary, 2004.11.06 - 2009.02.19
APT 6 BLOCK 1 NORTHVIEW ANTRIM ROAD , BELFAST
BT37 7JL

ALBERT MCCOMB
Director, 1984.10.05 - 2011.12.31
218 BANGOR ROAD , HOLYWOOD
BT18 0JF, COUNTY DOWN
NORTHERN IRELAND

ROBERTA ANNA POLSON
Director, COMPANY SECRETARY, 2006.10.30 - 2009.02.19
APT 6 BLOCK 1 NORTHVIEW ANTRIM ROAD , BELFAST
BT37 7JL

Informations about Private Limited Company WILSON DEVELOPMENTS (N.I.) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.27. The update request has been recorded.