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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Documents62

Additional data

Related companies2

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Last updated: Jun 01, 2024

WILSON & MAWHINNEY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 1997 (27 years ago)

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Summary

NameWILSON & MAWHINNEY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI032840
Incorporation Date18 Aug 1997 (27 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings

Affiliates

Local connections
FINIS**************************************

ActiveUnited Kingdom

Contact details

Legal addressNORTHERN IRELAND, BALLYMENA, 73 LIMINARY ROAD, BT42 3HN

Officers

individual

IndividualUnited Kingdom

Mr James Victor Wilson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2023

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mr William Victor Wilson

Person with significant control


Appointed on30 Jun 2023

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wilson, James Victor

Director


Appointed on18 Aug 1997

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wilson, Samuel John

Director


Appointed on01 Apr 2003

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Wilson, June

Secretary


Appointed on18 Aug 1997

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Financial reports

YearTotal equityOther
20212,593,236 GBP
(~$3,566,419)
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20202,587,120 GBP
(~$3,317,529)
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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type smallAAView
18 Aug 2022Confirmation statement with no updatesCS01View
20 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is WILSON & MAWHINNEY LTD's headquarters?

WILSON & MAWHINNEY LTD's headquarters is located at NORTHERN IRELAND, BALLYMENA, 73 LIMINARY ROAD, BT42 3HN

What is WILSON & MAWHINNEY LTD's industry?

WILSON & MAWHINNEY LTD is in the industry of Development of building projects

What year was WILSON & MAWHINNEY LTD started?

WILSON & MAWHINNEY LTD was started in 1997

Sources: Companies House