WILSON CONSTRUCTION & ENGINEERING LTD
LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST BT1 5BN- Dissolved
- Private Limited Company
- Company No. NI073072
- Last Updated: 27 Jun 2021
Company Profile
WILSON CONSTRUCTION & ENGINEERING LTD was incorporated on Thursday, July 2, 2009 as a Private Limited Company with registered address in BELFAST. WILSON CONSTRUCTION & ENGINEERING LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | WILSON CONSTRUCTION & ENGINEERING LTD |
|---|---|
| Company number | NI073072 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bmc Estates Limited Antrim Road, BT15 2AA |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Mary Catherine Cusick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mrs Roberta Anna Polson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 July 2019 |
Mortgages
No mortgages have been registered against WILSON CONSTRUCTION & ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSON CONSTRUCTION & ENGINEERING LTD | 02 Jul 2009 |
| WILSON DEVELOPMENTS (BELFAST) LTD | 19 Nov 2012 |
| WILSON DEVELOPMENTS (LONDON) LTD | 21 Aug 2013 |