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Companies/NI073072

Wilson Construction & Engineering Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-28 · No cessation recorded

Source record 118132847
Show 2 ceased records
MC
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-07-28

Source record 113297168
RP
Mrs Roberta Anna PolsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-07-28

Source record 113297531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MC
Mary CusickCurrent director
Appointed 2010-05-20 · 16 yrs · Personal Assistant
RW
Robert WilsonCurrent director
Appointed 2009-08-28 · 17 yrs · Director
+23 others
JN
James NimmonCurrent directorCurrent secretary
Appointed 2009-08-28 · 17 yrs · Financhial Director
+9 others
Show 5 historical appointments
RW
Robert WilsonResigned director
Resigned 2009-08-28 · 7 yrs · Director
VF
Vincent FosterResigned director
Resigned 2009-08-28 · 7 yrs · Director
MH
Malcolm HarrisonResigned director
Resigned 2009-07-02 · I T Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2009-07-02 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active