WILSONS (EPSOM) LIMITED
EPSOM HOLLANDIA SUNROOFS (U.K.) LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1DH

Company number 01781090
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address NONSUCH BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen 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 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WILSONS (EPSOM) LIMITED are www.wilsonsepsom.co.uk, and www.wilsons-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Epsom Limited is a Private Limited Company. The company registration number is 01781090. Wilsons Epsom Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of Wilsons Epsom Limited is Nonsuch Business Park Kiln Lane Epsom Surrey Kt17 1dh. . WILSON, Teresa is a Secretary of the company. BUTLER, John Patrick is a Director 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 CLARK, Anthony Peter has been resigned. Director ELLESON, Jayne has been resigned. Director HOWARD, Michael James has been resigned. Director JOHNSTONE, Tania Kristy has been resigned. Director JONES, Malcolm Reginald has been resigned. Director MILNE, David Richard has been resigned. Director RYLATT, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Teresa
Appointed Date: 27 May 2004
Director
BUTLER, John Patrick
Appointed Date: 13 March 2008
54 years old
Director
FENWICK, Maria
Appointed Date: 01 May 1998
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

64 years old

Resigned Directors

Secretary
JONES, Malcolm Reginald
Resigned: 27 May 2004
Director
BILLINGS, Stuart
Resigned: 31 July 2012
Appointed Date: 22 September 1997
64 years old
Director
CLARK, Anthony Peter
Resigned: 21 October 2005
Appointed Date: 01 August 1999
74 years old
Director
ELLESON, Jayne
Resigned: 20 June 2012
Appointed Date: 01 June 2007
59 years old
Director
HOWARD, Michael James
Resigned: 03 October 2003
Appointed Date: 26 September 2002
73 years old
Director
JOHNSTONE, Tania Kristy
Resigned: 06 August 2010
Appointed Date: 01 June 2007
46 years old
Director
JONES, Malcolm Reginald
Resigned: 27 May 2004
77 years old
Director
MILNE, David Richard
Resigned: 23 March 2007
Appointed Date: 01 February 2004
69 years old
Director
RYLATT, John
Resigned: 24 July 1999
Appointed Date: 22 September 1997
80 years old

WILSONS (EPSOM) LIMITED Events

10 Oct 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 100,000
13 Oct 2015
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 100,000
28 Aug 2014
Full accounts made up to 31 December 2013
...
... and 103 more events
22 Sep 1986
Return made up to 21/08/86; full list of members
05 Aug 1986
Company name changed roof installations (epsom) limit ed\certificate issued on 05/08/86
11 Dec 1985
Accounts made up to 31 March 1985
11 Dec 1985
Annual return made up to 11/06/85
28 Dec 1983
Certificate of incorporation

WILSONS (EPSOM) LIMITED Charges

13 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land on the south-west side of…
18 May 1998
Rent deposit deed
Delivered: 28 May 1998
Status: Satisfied on 22 April 2009
Persons entitled: The King's College of Our Lady of Eton Beside Windsor (Otherwise Called Eton College)
Description: The rent deposit being held by eton college in an…
22 September 1985
Debenture
Delivered: 11 October 1985
Status: Satisfied on 21 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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