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WILSONS (EPSOM) LIMITED

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

This company is commonly known as Wilsons (epsom) Limited. The company was founded 40 years ago and was given the registration number 01781090. 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 74990 - Non-trading company.

Company Information

Name:WILSONS (EPSOM) LIMITED
Company Number:01781090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Director01 May 1998Active
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

Director22 September 1997Active
30 Winchilsea Crescent, West Molesey, KT8 1ST

Director01 August 1999Active
14 Tumblewood Road, Banstead, SM7 1DX

Director01 June 2007Active
142 Sunningvale Avenue, Biggin Hill, Westerham, TN16 3TW

Director26 September 2002Active
32 Arundel Avenue, Epsom, KT17 2RG

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

Director-Active
4 Figgswood, Netherone On The Hill, Coulsdon, CR5 1RY

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

Director22 September 1997Active

People with Significant Control

Wilsons Automobiles And Coachworks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nonsuch Business Park, Nonsuch Business Park, Epsom, United Kingdom, KT17 1DH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type full.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type full.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Officers

Change person director company with change date.

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2013-03-25Officers

Change person director company with change date.

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2013-03-25Officers

Change person director company with change date.

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