WILSONS (AUTOMOBILES) LTD. - EAST STREET
| Company Profile | Company Filings |
Overview
WILSONS (AUTOMOBILES) LTD. is a Private Limited Company from EAST STREET and has the status: Active.
WILSONS (AUTOMOBILES) LTD. was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971297. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILSONS (AUTOMOBILES) LTD. was incorporated 38 years ago on 16/12/1985 and has the registered number: 01971297. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILSONS (AUTOMOBILES) LTD. - EAST STREET
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
EAST STREET
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 | 1996-05-23 | 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 | 1996-05-23 | CURRENT |
| MRS TERESA WILSON | Sep 1940 | Secretary | 2004-05-27 | CURRENT | |
| JOHN RYLATT | Apr 1945 | British | Director | 1995-04-01 UNTIL 1999-07-24 | RESIGNED |
| PATRICK MARTIN | Mar 1951 | British | Director | 1994-03-10 UNTIL 1994-07-13 | RESIGNED |
| MR MALCOLM REGINALD JONES | Jan 1948 | British | Director | RESIGNED | |
| STUART BILLINGS | Jan 1961 | British | Director | 1996-05-23 UNTIL 2012-07-31 | RESIGNED |
| MR MALCOLM REGINALD JONES | Jan 1948 | British | Secretary | RESIGNED | |
| RICHARD CHARLES STACEY | Dec 1956 | British | Director | 1991-10-30 UNTIL 1993-10-01 | 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 (Automobiles) Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £100 Cash £100 equity |
| Wilsons (Automobiles) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £100 Cash £100 equity |
| Wilsons (Automobiles) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £100 Cash £100 equity |
| Wilsons (Automobiles) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £100 Cash £100 equity |
| Wilsons (Automobiles) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £100 Cash £100 equity |
| Wilsons (Automobiles) Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £100 Cash £100 equity |
| Wilsons (Automobiles) Limited - Limited company accounts 16.1 | 2016-09-28 | 31-12-2015 | £100 Cash £100 equity |
| Wilsons (Automobiles) Limited - Limited company accounts 11.7 | 2015-10-01 | 31-12-2014 | £100 Cash £100 equity |