About

Registered Number: 04943276
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN

 

Having been setup in 2003, M T Wilson Motor Repairs Ltd has its registered office in Welwyn in Hertfordshire, it's status at Companies House is "Active". The companies directors are Wilson, Susan Jane, Di-fonzo, Philip, Wilson, Malcolm Trevor, Wilson, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI-FONZO, Philip 14 August 2015 - 1
WILSON, Malcolm Trevor 24 October 2003 - 1
WILSON, Paul 14 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Susan Jane 24 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 November 2017
PSC04 - N/A 06 November 2017
CH01 - Change of particulars for director 06 November 2017
PSC01 - N/A 27 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 14 November 2016
CH03 - Change of particulars for secretary 11 November 2016
CH01 - Change of particulars for director 11 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 27 July 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 07 November 2006
363s - Annual Return 28 November 2005
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
225 - Change of Accounting Reference Date 28 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.