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 - BALLYMENA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINISH SPECIALIST CONSTRUCTION PRODUCTS LTD BALLYMENA Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ACTIVE LISTENING BALLYMENA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FORGE LANE (BALLYCLARE) MANAGEMENT COMPANY LIMITED BALLYCLARE NORTHERN IRELAND Active DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNON ASSOCIATES LIMITED BALLYMENA Active MICRO ENTITY 69201 - Accounting and auditing activities
QUANTUMNI LTD BALLYMENA NORTHERN IRELAND Active DORMANT 69201 - Accounting and auditing activities