Company information:
Wilson Construction & Engineering Ltd (No: NI073072)
Address: LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-2009
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 16-Jul-2020
Industry Class: 41100 - Development of building projects
Current Director: MARY CATHERINE CUSICK ( DOB: Sep-1962 From: May-2010 )
Current Director: JAMES COLIN GEORGE NIMMON ( DOB: Aug-1961 From: Aug-2009 )
Current Director: ROBERT DESMOND WILSON ( DOB: Jul-1945 From: Aug-2009 )
Current Secretary: JAMES COLIN GEORGE NIMMON ( DOB: Aug-1961 From: Aug-2009 )
Resigned Director: VINCENT PATRICK FOSTER ( From: Aug-2009 To: Feb-2017 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Jul-2009 To: Aug-2009 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Aug-2009 )
Resigned Director: ROBERT DESMOND WILSON ( From: Aug-2009 To: Feb-2017 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Jul-2009 To: Aug-2009 )
Persons of Significant Control:
Bmc Estates Limited, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)
Mrs Roberta Anna Polson, C/O The Old Bank 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-07-28)
Mrs Mary Catherine Cusick, C/O The Old Bank 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-28)