ROB WILSON LIMITED
SOLIHULL T & H MOTORS (LEAMINGTON) LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03426134
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of ROB WILSON LIMITED are www.robwilson.co.uk, and www.rob-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rob Wilson Limited is a Private Limited Company. The company registration number is 03426134. Rob Wilson Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Rob Wilson Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £7.62k. It is £-12.42k against last year. The cash in hand is £12.05k. It is £1.77k against last year. And the total assets are £75.45k, which is £-1.23k against last year. WILSON, Jane is a Secretary of the company. WILSON, Jane is a Director of the company. WILSON, Robert Ian is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director WILSON, Robert Earle has been resigned. The company operates in "Maintenance and repair of motor vehicles".


rob wilson Key Finiance

LIABILITIES £7.62k
-62%
CASH £12.05k
+17%
TOTAL ASSETS £75.45k
-2%
All Financial Figures

Current Directors

Secretary
WILSON, Jane
Appointed Date: 28 August 1997

Director
WILSON, Jane
Appointed Date: 27 September 2005
77 years old

Director
WILSON, Robert Ian
Appointed Date: 18 November 1999
52 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Director
WILSON, Robert Earle
Resigned: 01 September 2003
Appointed Date: 28 August 1997
81 years old

Persons With Significant Control

Mr Robert Iain Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROB WILSON LIMITED Events

26 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 50 more events
01 Jun 1998
Particulars of mortgage/charge
29 May 1998
Particulars of mortgage/charge
02 Sep 1997
New secretary appointed
02 Sep 1997
Secretary resigned
28 Aug 1997
Incorporation

ROB WILSON LIMITED Charges

20 May 1998
Legal charge
Delivered: 1 June 1998
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: 5 oxford st,leamington spa,warwickshire; wk 290577.
20 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…