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WILSON & CO. (MOTOR SALES) LIMITED - Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03503183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hewitts Avenue
- Hewitts Circus
- Grimsby
- N E Lincolnshire
- DN36 4SE
- England Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, DN36 4SE, England UK
Management
- Managing Directors
- MCVEIGH, Marcus Peter
- WILSON, Robin
- WILSON, Thomas Robin
- BRADFORD, Darren John
- Company secretaries
- MCVEIGH, Marcus Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-28
- Age Of Company 1998-01-28 26 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Rjtk Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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WILSON & CO. (MOTOR SALES) LIMITED Company Description
- WILSON & CO. (MOTOR SALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03503183. Its current trading status is "live". It was registered 1998-01-28. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at Hewitts Avenue .
Get WILSON & CO. (MOTOR SALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson & Co. (Motor Sales) Limited - Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, United Kingdom
- 1998-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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accounts-with-accounts-type-full (2021-08-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-02-27) - AD02
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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change-person-secretary-company-with-change-date (2018-09-26) - CH03
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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resolution (2017-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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auditors-resignation-company (2013-12-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-01-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-18) - CH04
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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move-registers-to-sail-company (2011-01-13) - AD03
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change-sail-address-company (2011-01-13) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-corporate-director-company-with-change-date (2010-01-05) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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capital-allotment-shares (2010-01-16) - SH01
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capital-alter-shares-redemption-statement-of-capital (2010-02-12) - SH02
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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accounts-with-accounts-type-full (2010-05-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-07-19) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-02-07) - 122
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 122
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 395
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legacy (2007-06-15) - 122
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legacy (2007-01-10) - 363s
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legacy (2007-10-25) - 122
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legacy (2007-05-16) - 122
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accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-01-11) - 122
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-12-18) - 395
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legacy (2004-08-06) - 395
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legacy (2004-07-01) - 88(2)R
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legacy (2004-06-16) - 395
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legacy (2004-05-10) - 122
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-01-25) - 122
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legacy (2003-03-26) - 363s
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legacy (2003-09-09) - 122
keyboard_arrow_right 2002
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legacy (2002-10-03) - 122
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legacy (2002-05-17) - 395
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accounts-with-accounts-type-full (2002-05-15) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-12) - 287
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-02-26) - 363s
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legacy (2001-02-26) - 123
keyboard_arrow_right 2000
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legacy (2000-06-26) - 123
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legacy (2000-05-23) - 363s
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-06-26) - 88(2)R
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legacy (2000-07-14) - 122
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memorandum-articles (2000-07-13) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-05-17) - 363s
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legacy (1999-05-17) - 122
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legacy (1999-03-18) - 288b
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legacy (1999-03-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 395
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legacy (1998-03-30) - 395
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legacy (1998-04-03) - 123
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-05-01) - 288a
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legacy (1998-04-03) - 288a
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legacy (1998-05-01) - 288b
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legacy (1998-12-22) - 225
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incorporation-company (1998-01-28) - NEWINC
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legacy (1998-02-02) - 288b
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legacy (1998-04-03) - 88(2)R
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legacy (1998-03-19) - 395