A.E. WILSON GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Wilson Group Limited. The company was founded 61 years ago and was given the registration number 00745309. The firm's registered office is in ESSEX. You can find them at 1171 High Road, Chadwell Heath, Romford, Essex, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	A.E. WILSON GROUP LIMITED
Company Number	:	00745309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 1962
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	1171 High Road, Chadwell Heath, Romford, Essex, RM6 4AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Popeshead Court Offices, Peter Lane, York, YO1 8SU	Director	01 October 2012	Active
3 Mead Close, Gidea Park, Romford, RM2 5NX	Director	-	Active
95 Goodmayes Lane, Ilford, IG3 9PE	Secretary	-	Active
3 Mead Close, Gidea Park, Romford, RM2 5NX	Secretary	05 December 1997	Active
5, Rivenhall, Wickford, United Kingdom, SS11 8XF	Secretary	31 May 2000	Active
30 The Glade, Clayhall, Ilford, IG5 0NF	Secretary	01 October 1996	Active
95 Goodmayes Lane, Ilford, IG3 9PE	Director	02 June 1993	Active
523a Green Lane, Goodmayes, Ilford, IG3 9RH	Director	21 December 1995	Active
5, Rivenhall, Wickford, United Kingdom, SS11 8XF	Director	31 May 2000	Active
63 Parklands, Rochford, SS4 1SJ	Director	22 July 1996	Active
87 Beehive Lane, Ilford, IG1 3RL	Director	02 June 1993	Active
30 The Glade, Clayhall, Ilford, IG5 0NF	Director	01 January 1997	Active

People with Significant Control

Mr David Roland Charlson
Notified on	:	06 December 2017
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Address	:	1171 High Road, Chadwell Heath, Essex, RM6 4AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Martin David Charlson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Address	:	Popeshead Court Offices, Peter Lane, York, YO1 8SU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Roland Charlson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Address	:	Popeshead Court Offices, Peter Lane, York, YO1 8SU
Nature of control	:	Ownership of shares 25 to 50 percent

A.E. WILSON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement