WILSONS (AUTOMOBILES) LTD.
EAST STREET ACCESS AUTOMOBILES (EPSOM) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1DH

Company number 01971297
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address NONSUCH BUSINESS PARK, KILN LANE, EAST STREET, EPSOM SURREY, KT17 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WILSONS (AUTOMOBILES) LTD. are www.wilsonsautomobiles.co.uk, and www.wilsons-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.3 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons Automobiles Ltd is a Private Limited Company. The company registration number is 01971297. Wilsons Automobiles Ltd has been working since 16 December 1985. The present status of the company is Active. The registered address of Wilsons Automobiles Ltd is Nonsuch Business Park Kiln Lane East Street Epsom Surrey Kt17 1dh. . WILSON, Teresa is a Secretary of the company. FENWICK, Maria is a Director of the company. STORR, Gina is a Director of the company. WILSON, Ian Anthony is a Director of the company. WILSON, Teresa is a Director of the company. WILSON, Toni is a Director of the company. Secretary JONES, Malcolm Reginald has been resigned. Director BILLINGS, Stuart has been resigned. Director JONES, Malcolm Reginald has been resigned. Director MARTIN, Patrick has been resigned. Director RYLATT, John has been resigned. Director STACEY, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Teresa
Appointed Date: 27 May 2004
Director
FENWICK, Maria
Appointed Date: 23 May 1996
59 years old
Director
STORR, Gina

66 years old
Director
WILSON, Ian Anthony

85 years old
Director
WILSON, Teresa

85 years old
Director
WILSON, Toni
Appointed Date: 23 May 1996
64 years old

Resigned Directors

Secretary
JONES, Malcolm Reginald
Resigned: 27 May 2004
Director
BILLINGS, Stuart
Resigned: 31 July 2012
Appointed Date: 23 May 1996
64 years old
Director
JONES, Malcolm Reginald
Resigned: 27 May 2004
77 years old
Director
MARTIN, Patrick
Resigned: 13 July 1994
Appointed Date: 10 March 1994
74 years old
Director
RYLATT, John
Resigned: 24 July 1999
Appointed Date: 01 April 1995
80 years old
Director
STACEY, Richard Charles
Resigned: 01 October 1993
Appointed Date: 30 October 1991
68 years old

WILSONS (AUTOMOBILES) LTD. Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
06 Jan 1988
Return made up to 16/11/87; full list of members
11 Mar 1987
Return made up to 31/12/86; full list of members
27 Jun 1986
Particulars of mortgage/charge
12 Feb 1986
Company name changed\certificate issued on 12/02/86
16 Dec 1985
Certificate of incorporation

WILSONS (AUTOMOBILES) LTD. Charges

4 March 2003
Floating charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Ge Capital Bank T/a Ge Capital Woodchester
Description: All property assets and rights of the company. See the…
20 June 1986
Guarantee & debenture
Delivered: 27 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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