Back to search

Wilson & Mawhinney Ltd

NI032840

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

73 LIMINARY ROAD, BALLYMENA, BT42 3HN
Incorporated 18/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Samuel John Wilson

director · Since 01/04/2003

BUILDING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Stephen Thomas Wylie

director · Since 01/04/2003

BUILDING CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 56

Mr William Victor Wilson

director · Since 01/08/2005

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Trevor William Thomas Wray

director · Since 01/08/2010

ESTIMATOR

BRITISH · NORTHERN IRELAND · Age 59

Mr Ronald Trevor Campbell Quinn

director · Since 27/06/2023

BUYER

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mrs Julie Elizabeth Quinn

director · Since 27/07/2023

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Persons with Significant Control

Wilson & Mawhinney Holdings Ltd

75–100% shares

73, Liminary Road, Ballymena, BT42 3HN

Reg: Ni735532 · Companies House · Limited Company

Notified 02/07/2026

Former PSCs

Mr James Victor Wilson

Ceased 30/06/2023

Mr William Victor Wilson

Ceased 02/07/2026

Mr Samuel John Wilson

Ceased 02/07/2026

Mrs Julie Elizabeth Quinn

Ceased 02/07/2026

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 25/11/2020Registered 26/11/2020
charge
outstanding

NORTHERN BANK LTD

Created 05/01/1999Registered 11/01/1999
charge
outstanding

NORTHERN BANK LTD

Created 05/01/1999Registered 11/01/1999