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WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Learn more about WILSONS AUTOMOBILES AND COACHWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NONSUCH BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1DH

WILSONS AUTOMOBILES AND COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00272743
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.03
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.12.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.08
BLACK HORSE LIMITED
DEBENTURE - Outstanding on 2004.04.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 164100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR WOJCIECH GUMIENNY
Form type: AP01
Date: 2014.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR PHIL TURNER
Form type: AP01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / TONI WILSON / 25/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WILSON / 25/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY WILSON / 25/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA STORR / 25/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA FENWICK / 25/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BUTLER / 25/03/2013
Form type: CH01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA WILSON / 25/03/2013
Form type: CH03
Date: 2013.03.25
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DIRECTOR APPOINTED MR DAVID MICHAEL WHEATCROFT
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR STUART BILLINGS
Form type: TM01
Date: 2013.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAYNE ELLESON
Form type: TM01
Date: 2012.06.25
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAM STILLMAN
Form type: TM01
Date: 2011.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR SAM STILLMAN
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANIA JOHNSTONE
Form type: TM01
Date: 2010.08.12
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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DIRECTOR APPOINTED JOHN BUTLER
Form type: 288a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05

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Company directors and board members:

TERESA WILSON (current)
Secretary, SALES DIRECTOR, 2004.05.27
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
JOHN PATRICK BUTLER (current)
Director, 2008.03.13
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
MARIA FENWICK (current)
Director, MANAGER, 1992.04.16
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
WOJCIECH GUMIENNY (current)
Director, 2013.11.01
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1BH, SURREY
ENGLAND
GINA STORR (current)
Director, PROJECTS DIRECTOR, 1992.04.16
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
PHIL TURNER (current)
Director, SALES DIRECTOR, 2013.05.01
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
DAVID MICHAEL WHEATCROFT (current)
Director, SALES DIRECTOR, 2012.08.01
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
IAN ANTHONY WILSON (current)
Director, CHAIRMAN, 1992.04.16
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
TERESA WILSON (current)
Director, SALES DIRECTOR, 1992.04.16
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
TONI WILSON (current)
Director, SALES DIRECTOR, 1992.04.16
NONSUCH BUSINESS PARK KILN LANE , EPSOM
KT17 1DH, SURREY
MALCOLM REGINALD JONES (resigned)
Secretary, 1992.04.16 - 2004.05.27
15 MERROW ROAD CHEAM , SUTTON
SM2 7LU, SURREY
STUART BILLINGS (resigned)
Director, SALES MANAGER, 1992.04.16 - 2012.07.31
26 CEDAR DRIVE , FETCHAM
KT22 9ET, SURREY
MARK GEOFFREY BROWN (resigned)
Director, SALES DIRECTOR, 1999.03.08 - 1999.04.19
27 PURLEY WAY FRIMLEY , CAMBERLEY
GU16 5DG, SURREY
MARK CASSIDY (resigned)
Director, SALES DIRECTOR, 1995.07.07 - 1996.09.16
DOWNSVIEW CANTERBURY ROAD BRABOURNE LEES , ASHFORD
TN25 6PQ
ANTHONY PETER CLARK (resigned)
Director, 1999.08.09 - 2005.10.24
30 WINCHILSEA CRESCENT , WEST MOLESEY
KT8 1ST, SURREY
JAYNE ELLESON (resigned)
Director, SALES MANAGER, 2007.06.01 - 2012.06.20
14 TUMBLEWOOD ROAD , BANSTEAD
SM7 1DX, SURREY
MICHAEL JAMES HOWARD (resigned)
Director, ACCOUNTANT, 2002.09.17 - 2003.10.03
142 SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3TW, KENT
TANIA KRISTY JOHNSTONE (resigned)
Director, SALES MANAGER, 2007.06.01 - 2010.08.06
32 ARUNDEL AVENUE , EPSOM
KT17 2RG, SURREY
MALCOLM REGINALD JONES (resigned)
Director, MANAGING DIRECTOR, 1992.04.16 - 2004.05.27
15 MERROW ROAD CHEAM , SUTTON
SM2 7LU, SURREY
PATRICK MARTIN (resigned)
Director, RETAIL MOTOR INDUSTRY, 1994.03.10 - 1994.07.13
16 BROADWATER LANE , TOWCESTER
NN12 6YF, NORTHAMPTONSHIRE
DAVID RICHARD MILNE (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.03.23
4 FIGGSWOOD NETHERONE ON THE HILL , COULSDON
CR5 1RY, SURREY
JOHN RYLATT (resigned)
Director, AUTOMOTIVE INDUSTRY, 1994.07.04 - 1999.07.24
21 SCARLETTS CLOSE , UCKFIELD
TN22 2BA, EAST SUSSEX
RICHARD CHARLES STACEY (resigned)
Director, PARTS MANAGER, 1992.04.16 - 1993.10.01
11 LOSEBERRY ROAD CLAYGATE , ESHER
RT10 9DQ, SURREY
SAM STILLMAN (resigned)
Director, OPERATIONS DIRECTOR, 2010.09.13 - 2011.01.13
2 BUSHY GILL LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DD, KENT
HAROLD CHARLES DOUGLAS WILSON (resigned)
Director, RETIRED, 1992.04.16 - 1992.09.29
BARN COTTAGE WATER LANE BOOKHAM , LEATHERHEAD
KT23 3QQ, SURREY

Companies near to WILSONS AUTOMOBILES AND COACHWORKS ltd.

Information about the Private Limited Company WILSONS AUTOMOBILES AND COACHWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data