Company number 04943276
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Susan Jane Wilson on 19 June 2015; Director's details changed for Malcolm Trevor Wilson on 19 June 2015. The most likely internet sites of M T WILSON MOTOR REPAIRS LIMITED are www.mtwilsonmotorrepairs.co.uk, and www.m-t-wilson-motor-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. M T Wilson Motor Repairs Limited is a Private Limited Company.
The company registration number is 04943276. M T Wilson Motor Repairs Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of M T Wilson Motor Repairs Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. . WILSON, Susan Jane is a Secretary of the company. DI-FONZO, Philip is a Director of the company. WILSON, Malcolm Trevor is a Director of the company. WILSON, Paul is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
REPORTACTION LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr Paul Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M T WILSON MOTOR REPAIRS LIMITED Events
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Nov 2016
Secretary's details changed for Susan Jane Wilson on 19 June 2015
11 Nov 2016
Director's details changed for Malcolm Trevor Wilson on 19 June 2015
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 29 more events
09 Feb 2004
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: international house 15 bredbury business park stockport SK6 2SN
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
24 Oct 2003
Incorporation