WILSON & MAWHINNEY LTD - BALLYMENA
Company Profile | Company Filings |
Overview
WILSON & MAWHINNEY LTD is a Private Limited Company from BALLYMENA NORTHERN IRELAND and has the status: Active.
WILSON & MAWHINNEY LTD was incorporated 26 years ago on 18/08/1997 and has the registered number: NI032840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSON & MAWHINNEY LTD was incorporated 26 years ago on 18/08/1997 and has the registered number: NI032840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSON & MAWHINNEY LTD - BALLYMENA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 LIMINARY ROAD
BALLYMENA
BT42 3HN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN THOMAS WYLIE | Jan 1970 | British | Director | 2003-04-01 | CURRENT |
MR TREVOR WILLIAM THOMAS WRAY | Jan 1967 | British | Director | 2010-08-01 | CURRENT |
MR VICTOR WILSON | May 1971 | British | Director | 2005-08-01 | CURRENT |
MR SAMUEL JOHN WILSON | Mar 1972 | British | Director | 2003-04-01 | CURRENT |
MR RONALD TREVOR CAMPBELL QUINN | Feb 1969 | British | Director | 2023-06-27 | CURRENT |
MRS JULIE ELIZABETH QUINN | Aug 1978 | British | Director | 2023-07-27 | CURRENT |
JUNE WILSON | Secretary | 1997-08-18 | CURRENT | ||
JAMES VICTOR WILSON | May 1945 | British | Director | 1997-08-18 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Victor Wilson | 2023-06-30 | 5/1971 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel John Wilson | 2023-06-30 | 3/1972 | Ballymena |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mrs Julie Elizabeth Quinn | 2023-06-30 | 8/1978 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Victor Wilson | 2016-04-06 - 2023-06-30 | 5/1945 | Ballymena |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilson & Mawhinney Ltd - Period Ending 2022-12-31 | 2023-09-22 | 31-12-2022 | £663,248 Cash £2,649,892 equity |
Wilson & Mawhinney Ltd - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £569,476 Cash £2,593,236 equity |
Wilson & Mawhinney Ltd - Period Ending 2020-12-31 | 2021-09-21 | 31-12-2020 | £352,430 Cash £2,587,120 equity |
Wilson & Mawhinney Ltd - Period Ending 2019-12-31 | 2020-09-16 | 31-12-2019 | £841,256 Cash £2,771,951 equity |
Wilson & Mawhinney Ltd - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £1,646,020 Cash £2,745,080 equity |