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A G WILSON LIMITED

Company Number
NI603275
Status
Active
Incorporation Date
26 May 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Irene Shirley Wilson
  • Mr Albert George Wilson
Registered Address
  • 8 Upper Ballydugan Road
    Portadown
  • Craigavon
  • BT63 5NU
  • County Armagh
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-05-26
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-01 Mrs Irene Shirley Wilson controls United Kingdom flag A G WILSON LIMITED (United Kingdom, 26 May 2010- ) Share Ownership, Voting Rights details
2017-05-01 Mr Albert George Wilson controls United Kingdom flag A G WILSON LIMITED (United Kingdom, 26 May 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-06-12 Confirmation Statement Confirmation statement made on 2018-05-26 with no updates details
2017-11-23 Registration of a charge Registration of charge NI6032750003, created on 2017-11-06 details
2017-10-13 Registration of a charge Registration of charge NI6032750002, created on 2017-10-09 details
2017-08-18 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-05-26 with updates details
2016-09-14 Appointment of director Appointment of Mr Richard Chambers as a director on 2015-08-01 details
2016-09-14 Appointment of director Appointment of Mr Derek Wilson as a director on 2015-08-01 details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-31 Annual Return Annual return made up to 2016-05-26 with full list of shareholders details
2016-02-25 Change of accounting reference date Current accounting period shortened from 2016-05-31 to 2016-04-30 details
2016-02-25 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-12-23 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-01 details
2015-08-17 Filing dated 17 August 2015 Registration of charge NI6032750001, created on 2015-08-13 details
2015-06-08 Change of registered office address Registered office address changed from 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU to 8 Upper Ballydugan Road Portadown Craigavon County Armagh BT63 5NU on 2015-06-08 details
2015-06-08 Annual Return Annual return made up to 2015-05-26 with full list of shareholders details
2015-02-19 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-06-02 Annual Return Annual return made up to 2014-05-26 with full list of shareholders details
2014-02-03 Annual Accounts Accounts for a dormant company made up to 2013-05-31 details
2013-06-06 Annual Return Annual return made up to 2013-05-26 with full list of shareholders details
2013-01-23 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2018

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