WILSON & CO (KIA) LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4SE

Company number 08332322

Status Active

Incorporation Date 14 December 2012

Company Type Private Limited Company

Address HEWITTS AVENUE HEWITTS CIRCUS, HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4SE

Home Country United Kingdom

Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 . The most likely internet sites of WILSON & CO (KIA) LTD are www.wilsoncokia.co.uk, and www.wilson-co-kia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Grimsby Town Rail Station is 2.3 miles; to New Clee Rail Station is 2.5 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Co Kia Ltd is a Private Limited Company. The company registration number is 08332322. Wilson Co Kia Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Wilson Co Kia Ltd is Hewitts Avenue Hewitts Circus Humberston Grimsby South Humberside Dn36 4se. . MCVEIGH, Marcus Peter is a Director of the company. WILSON, Robin is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".

Current Directors

Director

MCVEIGH, Marcus Peter

Appointed Date: 18 December 2012
54 years old

Director

WILSON, Robin

Appointed Date: 14 December 2012
68 years old

Persons With Significant Control

Mr Robin Wilson

Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILSON & CO (KIA) LTD Events

28 Dec 2016

Confirmation statement made on 14 December 2016 with updates

10 Oct 2016

Accounts for a small company made up to 31 December 2015

11 Jan 2016

Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11

GBP 200,000

16 Jul 2015

Accounts for a small company made up to 31 December 2014

16 Jan 2015

Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16

GBP 200,000

...

... and 5 more events

20 Feb 2013

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Feb 2013

Particulars of a mortgage or charge / charge no: 2

15 Feb 2013

Particulars of a mortgage or charge / charge no: 1

07 Jan 2013

Appointment of Marcus Peter Mcveigh as a director

14 Dec 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

WILSON & CO (KIA) LTD Charges

16 September 2014

Charge code 0833 2322 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The drayton swineshead boston t/n LL343737…

15 February 2013

Debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…

15 February 2013

Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The drayton, swineshead, near boston, lincolnshire, t/no:…

13 February 2013

Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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