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 - EPSOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHGATE GARAGE (ASHFORD) LIMITED HAWKINGE, FOLKESTONE UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
WILSONS (EPSOM) LIMITED EPSOM Active SMALL 74990 - Non-trading company
WILSONS (AUTOMOBILES) LTD. EAST STREET Active SMALL 74990 - Non-trading company
EUROCARS (EPSOM) LIMITED CROYDON Active SMALL 68100 - Buying and selling of own real estate
VENTURE VEHICLE CONTRACTS LIMITED CROYDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
CLAPHAM LIMITED LONDON Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
TKJ CONSULTANCY LTD EPSOM Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
STILLMANS OF SEVENOAKS LTD LONDON ... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
WOODLAND VENTURE SUSSEX LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HILDENBOROUGH MOT TEST CENTRE LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 71200 - Technical testing and analysis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSONS (EPSOM) LIMITED EPSOM Active SMALL 74990 - Non-trading company
WILSONS (AUTOMOBILES) LTD. EAST STREET Active SMALL 74990 - Non-trading company
ELECTROCO (ELECTRICAL WHOLESALE) LIMITED EPSOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
NORDEN HEATING & PLUMBING SUPPLIES LTD EPSOM Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MCGARRY BLINDS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EPSOM PLASTICS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
GOODRETURN PROPERTIES LTD EPSOM ENGLAND Active DORMANT 41100 - Development of building projects
UK GLAZING PARTNERSHIP LTD EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
GOODRETURN PROPERTY INVESTMENTS LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate