WILSON & MAWHINNEY LTD
73 LIMINARY ROAD, BALLYMENA BT42 3HN- Active
- Private Limited Company
- Company No. NI032840
- Last Updated: 01 Mar 2024
Company Profile
WILSON & MAWHINNEY LTD was incorporated on Monday, August 18, 1997 as a Private Limited Company with registered address in BALLYMENA. WILSON & MAWHINNEY LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 2 months and 25 days.
| Name | WILSON & MAWHINNEY LTD |
|---|---|
| Company number | NI032840 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 LIMINARY ROAD BALLYMENA BT42 3HN |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Victor Wilson Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Elizabeth Quinn Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel John Wilson Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr James Victor Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON & MAWHINNEY LTD | 18 Aug 1997 |