WILSONS AUCTIONS NEWPORT LIMITED - SOUTH WALES


Company Profile Company Filings

Overview

WILSONS AUCTIONS NEWPORT LIMITED is a Private Limited Company from SOUTH WALES and has the status: Active.
WILSONS AUCTIONS NEWPORT LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028874. The accounts status is SMALL and accounts are next due on 31/12/2024.

WILSONS AUCTIONS NEWPORT LIMITED - SOUTH WALES

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

USK WAY
SOUTH WALES
NP20 2BX

This Company Originates in : United Kingdom
Previous trading names include:
NEWPORT AUCTIONS LIMITED (until 21/12/2017)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILSON Mar 1951 British Director 2017-11-10 CURRENT
MR PETER ADAM JOHNSTON Aug 1966 British Director 2017-11-10 CURRENT
MR PETER JOHNSTON Secretary 2017-11-10 CURRENT
JONATHAN CHARLES COLLINGBOURNE Sep 1967 Welsh Director 1995-03-03 UNTIL 2017-11-10 RESIGNED
FAY COLLINGBOURNE British Secretary 1995-03-03 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons Auctions Limited 2017-11-10 Newtownabbey   Ownership of shares 75 to 100 percent
Mrs Fay Aliza Collingbourne 2017-03-03 - 2017-11-10 9/1967 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Charles Collingbourne 2017-03-03 - 2017-11-10 9/1967 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSONS AUCTIONS (TELFORD) LTD Active SMALL 45112 - Sale of used cars and light motor vehicles
NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED NEWPORT WALES Active SMALL 93120 - Activities of sport clubs
THE STORAGE GROUP LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITSON PRESTIGE LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
COLLINGBOURNE PROPERTIES LTD NEWPORT UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
YOBI CAERLEON LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
YOBI HOLDINGS LIMITED NEWPORT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILSONS AUCTIONS LIMITED NEWTOWNABBEY NORTHERN IRELAND Active GROUP 45112 - Sale of used cars and light motor vehicles
WILSONS AUCTIONS (PORTADOWN) LIMITED CO ANTRIM Active SMALL 45112 - Sale of used cars and light motor vehicles
WILSONS AUCTIONS CRYPTO LIMITED NEWTOWNABBEY UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
WILSONS_AUCTIONS_NEWPORT_ - Accounts 2023-11-09 31-03-2023 £5,000 equity
WILSONS_AUCTIONS_NEWPORT_ - Accounts 2022-11-29 31-03-2022 £3,154,430 Cash £1,266,510 equity
WILSONS_AUCTIONS_NEWPORT_ - Accounts 2021-11-04 31-03-2021 £713,186 Cash £914,258 equity
WILSONS_AUCTIONS_NEWPORT_ - Accounts 2018-10-03 30-09-2017 £267 Cash £228,623 equity