WILSONS (EPSOM) LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
WILSONS (EPSOM) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
WILSONS (EPSOM) LIMITED was incorporated 40 years ago on 28/12/1983 and has the registered number: 01781090. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILSONS (EPSOM) LIMITED was incorporated 40 years ago on 28/12/1983 and has the registered number: 01781090. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILSONS (EPSOM) LIMITED - EPSOM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 30/04/2023 | 14/05/2024 |
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 | ||
| MR IAN ANTHONY WILSON | Aug 1940 | British | Director | CURRENT | |
| MRS GINA STORR | Oct 1959 | British | Director | CURRENT | |
| MARIA FENWICK | Jun 1966 | British | Director | 1998-05-01 | CURRENT |
| JOHN PATRICK BUTLER | Dec 1970 | British | Director | 2008-03-13 | CURRENT |
| MRS TERESA WILSON | Sep 1940 | Secretary | 2004-05-27 | CURRENT | |
| JOHN RYLATT | Apr 1945 | British | Director | 1997-09-22 UNTIL 1999-07-24 | RESIGNED |
| DAVID RICHARD MILNE | Mar 1956 | British | Director | 2004-02-01 UNTIL 2007-03-23 | 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 | 2002-09-26 UNTIL 2003-10-03 | RESIGNED |
| JAYNE ELLESON | Feb 1966 | British | Director | 2007-06-01 UNTIL 2012-06-20 | RESIGNED |
| ANTHONY PETER CLARK | Oct 1951 | British | Director | 1999-08-01 UNTIL 2005-10-21 | RESIGNED |
| STUART BILLINGS | Jan 1961 | British | Director | 1997-09-22 UNTIL 2012-07-31 | RESIGNED |
| MR MALCOLM REGINALD JONES | Jan 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilsons Automobiles And Coachworks Ltd | 2016-04-06 | Epsom Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £100,000 equity |
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £100,000 equity |
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £100,000 equity |
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-12-2019 | £100,000 equity |
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £100,000 equity |
| Wilsons (Epsom) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-12-2017 | £100,000 equity |