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Wilsons Automobiles And Coachworks Limited, KT17 1DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSONS AUTOMOBILES AND COACHWORKS LIMITED

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

This company is commonly known as Wilsons Automobiles And Coachworks Limited. The company was founded 91 years ago and was given the registration number 00272743. The firm's registered office is in EPSOM. You can find them at Nonsuch Business Park, Kiln Lane, Epsom, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WILSONS AUTOMOBILES AND COACHWORKS LIMITED
Company Number:00272743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1933
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Secretary27 May 2004Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director13 March 2008Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director-Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director01 February 2023Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director01 February 2023Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director-Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director-Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director-Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director-Active
15 Merrow Road, Cheam, Sutton, SM2 7LU

Secretary-Active
26 Cedar Drive, Fetcham, KT22 9ET

Director-Active
27 Purley Way, Frimley, Camberley, GU16 5DG

Director08 March 1999Active
Downsview, Canterbury Road Brabourne Lees, Ashford, TN25 6PQ

Director07 July 1995Active
30 Winchilsea Crescent, West Molesey, KT8 1ST

Director09 August 1999Active
14 Tumblewood Road, Banstead, SM7 1DX

Director01 June 2007Active
Nonsuch Business Park, Kiln Lane, Epsom, England, KT17 1BH

Director01 November 2013Active
142 Sunningvale Avenue, Biggin Hill, Westerham, TN16 3TW

Director17 September 2002Active
32 Arundel Avenue, Epsom, KT17 2RG

Director01 June 2007Active
15 Merrow Road, Cheam, Sutton, SM2 7LU

Director-Active
16 Broadwater Lane, Towcester, NN12 6YF

Director10 March 1994Active
4 Figgswood, Netherone On The Hill, Coulsdon, CR5 1RY

Director01 February 2004Active
21 Scarletts Close, Uckfield, TN22 2BA

Director04 July 1994Active
11 Loseberry Road, Claygate, Esher, RT10 9DQ

Director-Active
2, Bushy Gill, Langton Green, Tunbridge Wells, United Kingdom, TN3 0DD

Director13 September 2010Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director01 May 2013Active
Nonsuch Business Park, Kiln Lane, Epsom, KT17 1DH

Director01 August 2012Active
Barn Cottage Water Lane, Bookham, Leatherhead, KT23 3QQ

Director-Active

People with Significant Control

Mrs Teresa Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:Nonsuch Business Park, Epsom, KT17 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Anthony Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Nonsuch Business Park, Epsom, KT17 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type group.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type group.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type group.

Download
2020-08-26Mortgage

Mortgage satisfy charge full.

Download
2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Accounts

Accounts with accounts type group.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type group.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type group.

Download
2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type group.

Download

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