WILSONS AUTOMOBILES AND COACHWORKS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
WILSONS AUTOMOBILES AND COACHWORKS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
WILSONS AUTOMOBILES AND COACHWORKS LIMITED was incorporated 91 years ago on 03/02/1933 and has the registered number: 00272743. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILSONS AUTOMOBILES AND COACHWORKS LIMITED was incorporated 91 years ago on 03/02/1933 and has the registered number: 00272743. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILSONS AUTOMOBILES AND COACHWORKS LIMITED - EPSOM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NONSUCH BUSINESS PARK
EPSOM
SURREY
KT17 1DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONI WILSON | Jul 1961 | British | Director | CURRENT | |
MRS TERESA WILSON | Sep 1940 | Director | CURRENT | ||
MARIA FENWICK | Jun 1966 | British | Director | CURRENT | |
MR WOJCIECH GUMIENNY | Mar 1983 | British | Director | 2023-02-01 | CURRENT |
JOHN PATRICK BUTLER | Dec 1970 | British | Director | 2008-03-13 | CURRENT |
MS TANIA JOHNSTONE | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
MRS GINA STORR | Oct 1959 | British | Director | CURRENT | |
MR IAN ANTHONY WILSON | Aug 1940 | British | Director | CURRENT | |
MRS TERESA WILSON | Sep 1940 | Secretary | 2004-05-27 | CURRENT | |
MR HAROLD CHARLES DOUGLAS WILSON | Aug 1908 | British | Director | RESIGNED | |
MR MALCOLM REGINALD JONES | Jan 1948 | British | Secretary | RESIGNED | |
MR WOJCIECH GUMIENNY | Mar 1983 | Polish | Director | 2013-11-01 UNTIL 2021-02-28 | RESIGNED |
MR DAVID MICHAEL WHEATCROFT | Jul 1973 | British | Director | 2012-08-01 UNTIL 2021-10-08 | RESIGNED |
MR PHIL TURNER | Feb 1967 | British | Director | 2013-05-01 UNTIL 2016-12-31 | RESIGNED |
MR SAM STILLMAN | Jan 1972 | British | Director | 2010-09-13 UNTIL 2011-01-13 | RESIGNED |
RICHARD CHARLES STACEY | Dec 1956 | British | Director | RESIGNED | |
JOHN RYLATT | Apr 1945 | British | Director | 1994-07-04 UNTIL 1999-07-24 | RESIGNED |
DAVID RICHARD MILNE | Mar 1956 | British | Director | 2004-02-01 UNTIL 2007-03-23 | RESIGNED |
PATRICK MARTIN | Mar 1951 | British | Director | 1994-03-10 UNTIL 1994-07-13 | RESIGNED |
MR MALCOLM REGINALD JONES | Jan 1948 | British | Director | RESIGNED | |
MISS TANIA KRISTY JOHNSTONE | Nov 1979 | British | Director | 2007-06-01 UNTIL 2010-08-06 | RESIGNED |
MICHAEL JAMES HOWARD | Feb 1952 | British | Director | 2002-09-17 UNTIL 2003-10-03 | RESIGNED |
ANTHONY PETER CLARK | Oct 1951 | British | Director | 1999-08-09 UNTIL 2005-10-24 | RESIGNED |
JAYNE ELLESON | Feb 1966 | British | Director | 2007-06-01 UNTIL 2012-06-20 | RESIGNED |
MARK CASSIDY | Nov 1962 | British | Director | 1995-07-07 UNTIL 1996-09-16 | RESIGNED |
MARK GEOFFREY BROWN | Jan 1959 | British | Director | 1999-03-08 UNTIL 1999-04-19 | RESIGNED |
STUART BILLINGS | Jan 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Teresa Wilson | 2016-04-06 | 9/1940 | Ownership of shares 25 to 50 percent | |
Mr Ian Anthony Wilson | 2016-04-06 | 8/1940 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilsons Automobiles & Coachworks Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £5,182,733 Cash £34,226,696 equity |
Wilsons Automobiles & Coachworks Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £3,054,542 Cash £30,456,964 equity |
Wilsons Automobiles & Coachworks Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £1,719,314 Cash £27,224,133 equity |
Wilsons Automobiles & Coachworks Limited - Limited company accounts 20.1 | 2020-12-11 | 31-12-2019 | £5,342 Cash £27,104,975 equity |
Wilsons Automobiles & Coachworks Limited - Limited company accounts 18.2 | 2019-09-17 | 31-12-2018 | £10,404 Cash £26,338,235 equity |