Wilson & Co. (motor Sales) Limited

General information

Name:

Wilson & Co. (motor Sales) Ltd

Office Address:

Hewitts Avenue Hewitts Circus DN36 4SE Grimsby

Number: 03503183

Incorporation date: 1998-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03503183 26 years ago, Wilson & Co. (motor Sales) Limited is a Private Limited Company. The business actual office address is Hewitts Avenue, Hewitts Circus Grimsby. This company's principal business activity number is 45200, that means Maintenance and repair of motor vehicles. 2022-12-31 is the last time company accounts were filed.

The firm owes its success and permanent improvement to exactly four directors, who are Christopher R., Thomas W., Marcus M. and Robin W., who have been in it since 2024/03/01. Moreover, the director's duties are regularly aided with by a secretary - Marcus M., who was chosen by this firm in March 2018.

The companies with significant control over this firm are as follows: Rjtk Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Hewitts Circus, Humberston, DN36 4SE, South Humberside and was registered as a PSC under the reg no 08332162.

Company staff

Christopher R.

Role: Director

Appointed: 01 March 2024

Latest update: 31 March 2024

Thomas W.

Role: Director

Appointed: 26 September 2018

Latest update: 31 March 2024

Marcus M.

Role: Director

Appointed: 01 March 2018

Latest update: 31 March 2024

Marcus M.

Role: Secretary

Appointed: 01 March 2018

Latest update: 31 March 2024

Robin W.

Role: Director

Appointed: 06 February 1998

Latest update: 31 March 2024

People with significant control

Rjtk Investments Ltd
Address: Hewitts Avenue Hewitts Circus, Humberston, Grimsby, South Humberside, DN36 4SE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 08332162
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
General Motors Uk Limited
Address: Griffin House Uk1-101-135 Osborne Road, Luton, Beds, LU1 3YT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 00135767
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
26
Company Age

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