WILSON & CO. (MOTOR SALES) LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
WILSON & CO. (MOTOR SALES) LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
WILSON & CO. (MOTOR SALES) LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03503183. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON & CO. (MOTOR SALES) LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03503183. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON & CO. (MOTOR SALES) LIMITED - GRIMSBY
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
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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
HEWITTS AVENUE
GRIMSBY
N E LINCOLNSHIRE
DN36 4SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ROBIN WILSON | Apr 1987 | British | Director | 2018-09-26 | CURRENT |
| ROBIN WILSON | Mar 1957 | British | Director | 1998-02-06 | CURRENT |
| MR CHRISTOPHER ROGER ROBERTS | Sep 1966 | British | Director | 2024-03-01 | CURRENT |
| MARCUS PETER MCVEIGH | Oct 1971 | British | Director | 2018-03-01 | CURRENT |
| MARCUS PETER MCVEIGH | Secretary | 2018-03-01 | CURRENT | ||
| CERTAGENT LIMITED | Corporate Director | 1998-01-28 UNTIL 1998-02-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-01-28 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1998-01-28 UNTIL 2018-01-18 | RESIGNED | ||
| MR DARREN JOHN BRADFORD | Jul 1977 | British | Director | 2021-03-25 UNTIL 2024-02-21 | RESIGNED |
| MOTORS DIRECTORS LIMITED | Corporate Director | 1998-02-06 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Motors Uk Limited | 2016-04-06 - 2018-09-01 | Luton Beds | Significant influence or control | |
| Rjtk Investments Ltd | 2016-04-06 | Grimsby South Humberside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |