ASHFIELD & WILSON LTD
82 NUTTS CORNER ROAD, NUTTS CORNER, CRUMLIN BT29 4SJ- Active
- Private Limited Company
- Company No. NI057643
- Last Updated: 01 Mar 2024
Company Profile
ASHFIELD & WILSON LTD was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in CRUMLIN. ASHFIELD & WILSON LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 19 years 2 months and 3 days.
| Name | ASHFIELD & WILSON LTD |
|---|---|
| Company number | NI057643 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 NUTTS CORNER ROAD NUTTS CORNER CRUMLIN BT29 4SJ |
|---|---|
| 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 |
|---|---|
| Erwin Agri-Care Limited Nutts Corner Road, Nutts Corner, BT29 4SJ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Alexander Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASHFIELD & WILSON LTD | 20 Dec 2005 |