• UK
  • RJM WILSON (PROPERTIES) LTD - 173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN, United Kingdom

Company Information

Company registration number
NI038407
Company Status
LIVE
Country
United Kingdom
Registered Address
173 Killyman Road
Dungannon
Co Tyrone
BT71 6LN
173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN UK

Management

Managing Directors
WILSON, Andrea Evelyn
WILSON, Mervyn
Company secretaries
WILSON, Andrea Evelyn

Company Details

Type of Business
ltd
Incorporated
2000-04-18
Age Of Company
2000-04-18 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Mervyn Wilson
Mr Mervyn Wilson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAVANA DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

RJM WILSON (PROPERTIES) LTD Company Description

RJM WILSON (PROPERTIES) LTD is a ltd registered in United Kingdom with the Company reg no NI038407. Its current trading status is "live". It was registered 2000-04-18. It was previously called HAVANA DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 173 Killyman Road .
More information

Get RJM WILSON (PROPERTIES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rjm Wilson (Properties) Ltd - 173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN, United Kingdom

2000-04-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA

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  • change-person-secretary-company-with-change-date (2022-03-24) - CH03

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  • change-person-director-company-with-change-date (2022-03-24) - CH01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • mortgage-satisfy-charge-full (2020-08-10) - MR04

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2009-04-22) - 371S(NI)

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  • legacy (2008-05-21) - 371S(NI)

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  • legacy (2008-02-11) - AC(NI)

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  • legacy (2008-10-24) - AC(NI)

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  • legacy (2007-05-16) - 371S(NI)

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  • legacy (2007-03-07) - AC(NI)

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  • legacy (2006-06-02) - 371S(NI)

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  • legacy (2006-06-02) - 295(NI)

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  • legacy (2006-03-27) - AC(NI)

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  • legacy (2005-03-03) - AC(NI)

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  • legacy (2005-06-08) - 371S(NI)

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  • legacy (2005-06-08) - 98-2(NI)

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  • legacy (2004-05-04) - 371S(NI)

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  • legacy (2004-03-15) - AC(NI)

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  • legacy (2004-01-11) - 296(NI)

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  • legacy (2003-02-10) - 296(NI)

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  • legacy (2003-04-11) - 296(NI)

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  • legacy (2003-02-17) - AC(NI)

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  • particulars-of-a-mortgage-charge (2003-05-08) - 402(NI)

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  • particulars-of-a-mortgage-charge (2003-12-31) - 402(NI)

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  • legacy (2003-04-11) - 371S(NI)

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  • legacy (2002-07-25) - 371S(NI)

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  • legacy (2002-07-25) - 296(NI)

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  • legacy (2002-03-01) - AC(NI)

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  • legacy (2001-05-10) - 371S(NI)

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  • legacy (2000-04-18) - ARTS(NI)

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  • legacy (2000-04-18) - MEM(NI)

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  • legacy (2000-04-18) - G23(NI)

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  • incorporation-company (2000-04-18) - NEWINC

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  • legacy (2000-09-21) - CNRES(NI)

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  • legacy (2000-09-21) - CERTC(NI)

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  • legacy (2000-09-28) - 296(NI)

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  • resolution (2000-09-28) - RESOLUTIONS

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  • legacy (2000-09-28) - UDM+A(NI)

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  • legacy (2000-10-27) - 296(NI)

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  • legacy (2000-09-28) - 295(NI)

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  • legacy (2000-04-18) - G21(NI)

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