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WILSONS MOTOR COMPANY LIMITED

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

This company is commonly known as Wilsons Motor Company Limited. The company was founded 5 years ago and was given the registration number 11949751. The firm's registered office is in WARRINGTON. You can find them at Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WILSONS MOTOR COMPANY LIMITED
Company Number:11949751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 450 Warrington Road, Culcheth, Warrington, England, WA3 5QX

Director16 April 2019Active

People with Significant Control

Mr Christopher Wilson
Notified on:16 April 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Abacus House, 450 Warrington Road, Warrington, England, WA3 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-06-22Capital

Capital name of class of shares.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital allotment shares.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Capital

Capital allotment shares.

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2019-07-19Accounts

Change account reference date company current extended.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-04-16Incorporation

Incorporation company.

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