Company number 01116938
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address WALES BAR SERVICE STATION MANSFIELD ROAD, WALES BAR, SHEFFIELD, SOUTH YORKSHIRE, S26 5PQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 8,800
. The most likely internet sites of K.R. WILSON (GARAGES) LIMITED are www.krwilsongarages.co.uk, and www.k-r-wilson-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. K R Wilson Garages Limited is a Private Limited Company.
The company registration number is 01116938. K R Wilson Garages Limited has been working since 06 June 1973.
The present status of the company is Active. The registered address of K R Wilson Garages Limited is Wales Bar Service Station Mansfield Road Wales Bar Sheffield South Yorkshire S26 5pq. . WILSON, Lynne is a Secretary of the company. WILSON, Keith Ronald is a Director of the company. WILSON, Lynne is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Persons With Significant Control
Mrs Lynne Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ronald Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.R. WILSON (GARAGES) LIMITED Events
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 62 more events
25 Jun 1987
Return made up to 20/04/87; full list of members
11 Mar 1987
Particulars of mortgage/charge
28 Jun 1986
Accounts for a small company made up to 5 December 1985
28 Jun 1986
Return made up to 14/05/86; full list of members
06 Jun 1973
Certificate of incorporation
16 September 1988
Legal charge
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: Elf Oil (G.B) LTD
Description: L/H premises wales bar service station cherry tree road…
16 September 1988
Mortgage debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Elf Oil (GB) Limited
Description: F/H wales bar service station cherry tree rd, woodhill…
3 September 1984
Mortgage
Delivered: 14 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 rotherham road, maltby, rotherham south yorkshire…
17 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied
Persons entitled: Amoco (UK) Limited
Description: F/H property k/a wales bar service station, cherry tree…