Active
Company Information for WILSON FAMILY CONSTRUCTION LIMITED
7 EAN HILL, HOLYWOOD, COUNTY DOWN, BT18 9LQ,
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Company Registration Number
NI602737
Private Limited Company
Active |
Company Name | |
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WILSON FAMILY CONSTRUCTION LIMITED | |
Legal Registered Office | |
7 EAN HILL HOLYWOOD COUNTY DOWN BT18 9LQ Other companies in BT18 | |
Company Number | NI602737 | |
---|---|---|
Company ID Number | NI602737 | |
Date formed | 2010-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB992394767 |
Last Datalog update: | 2023-12-06 12:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN WILLIAM COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK EDWARD MCKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON FAMILY OFFICES LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
MOBILE EQUIPMENT ENCLOSURES LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-06 | Active | |
W.F. CARRICK DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
WILSON FAMILY INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
CHURCH ROAD DEVELOPMENTS 2009 LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
FT 1 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
FT NOMINEES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
FT3 LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
SILVERWOOD BUSINESS PARK LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
DRUMALANE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
VERMONT PROPERTIES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2005-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD MCKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6027370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6027370002 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD MCKEY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM COSTELLO / 01/01/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 10D Silverwood Business Park Lurgan Craigavon Armagh BT66 6SY Northern Ireland | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 20 | |
RES10 | Resolutions passed:
| |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 5 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILSON FAMILY CONSTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |