Ivan Wilson Limited

NI638749

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

277 DUNHILL ROAD, COLERAINE, BT51 3QJ

Incorporated 27/05/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Michael Ivan Wilson

director · Since 27/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Steven Torrens Wilson

director · Since 27/05/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 3 other boards

Mrs Amanda Jane Wilson

director · Since 10/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Dr Gillian Sara Wilson

director · Since 10/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Persons with Significant Control

Mr Michael Ivan Wilson

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 63

277 Dunhill Road, Coleraine, BT51 3QJ

Notified 27/05/2016

Mr Steven Torrens Wilson

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 66

277 Dunhill Road, Coleraine, BT51 3QJ

Notified 27/05/2016

Charges1 outstanding

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 23/12/2020Registered 06/01/2021