General information

Name:

Wilsons (epsom) Ltd

Office Address:

Nonsuch Business Park Kiln Lane KT17 1DH Epsom

Number: 01781090

Incorporation date: 1983-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Nonsuch Business Park, Epsom KT17 1DH Wilsons (epsom) Limited is categorised as a Private Limited Company registered under the 01781090 registration number. It appeared on 1983-12-28. The company known today as Wilsons (epsom) Limited was known as Hollandia Sunroofs (u.k.) until 1997-09-02 then the name was replaced. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. The business most recent filed accounts documents provide detailed information about the period up to 31st December 2022 and the most recent confirmation statement was submitted on 30th April 2023.

The data obtained that details this firm's management reveals that there are six directors: John B., Maria F., Gina S. and 3 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2008-03-13, 1998-05-01 and 1991-04-30. What is more, the managing director's efforts are regularly helped with by a secretary - Teresa W., who joined the firm in 2004.

  • Previous company's names
  • Wilsons (epsom) Limited 1997-09-02
  • Hollandia Sunroofs (u.k.) Ltd 1983-12-28

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 13 March 2008

Latest update: 16 February 2024

Teresa W.

Role: Secretary

Appointed: 27 May 2004

Latest update: 16 February 2024

Maria F.

Role: Director

Appointed: 01 May 1998

Latest update: 16 February 2024

Gina S.

Role: Director

Appointed: 30 April 1991

Latest update: 16 February 2024

Toni W.

Role: Director

Appointed: 30 April 1991

Latest update: 16 February 2024

Ian W.

Role: Director

Appointed: 30 April 1991

Latest update: 16 February 2024

Teresa W.

Role: Director

Appointed: 30 April 1991

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Wilsons Automobiles And Coachworks Ltd owns over 3/4 of company shares. This business can be reached in Epsom at Nonsuch Business Park, Kiln Lane, KT17 1DH, Surrey and was registered as a PSC under the registration number 00272743.

Wilsons Automobiles And Coachworks Ltd
Address: Nonsuch Business Park Nonsuch Business Park, Kiln Lane, Epsom, Surrey, KT17 1DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00272743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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