Wilsons Automobiles & Coachworks Ltd was registered on 03 February 1933 and has its registered office in Epsom, it has a status of "Active". Currently we aren't aware of the number of employees at the Wilsons Automobiles & Coachworks Ltd. The company has 5 directors listed as Gumienny, Wojciech, Wheatcroft, David Michael, Brown, Mark Geoffrey, Turner, Phil, Wilson, Harold Charles Douglas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUMIENNY, Wojciech | 01 November 2013 | - | 1 |
| WHEATCROFT, David Michael | 01 August 2012 | - | 1 |
| BROWN, Mark Geoffrey | 08 March 1999 | 19 April 1999 | 1 |
| TURNER, Phil | 01 May 2013 | 31 December 2016 | 1 |
| WILSON, Harold Charles Douglas | N/A | 29 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| MR01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| MR01 - N/A | 24 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AAMD - Amended Accounts | 23 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 288 - N/A | 11 August 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| MEM/ARTS - N/A | 10 February 1995 | |
| 123 - Notice of increase in nominal capital | 10 February 1995 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 01 June 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 288 - N/A | 22 April 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 29 October 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 363b - Annual Return | 27 April 1992 | |
| 363a - Annual Return | 03 March 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| 395 - Particulars of a mortgage or charge | 01 November 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 25 July 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| AA - Annual Accounts | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| RESOLUTIONS - N/A | 11 November 1988 | |
| 169 - Return by a company purchasing its own shares | 11 November 1988 | |
| 288 - N/A | 21 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1988 | |
| 169 - Return by a company purchasing its own shares | 10 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| 288 - N/A | 01 November 1987 | |
| RESOLUTIONS - N/A | 30 October 1987 | |
| RESOLUTIONS - N/A | 30 October 1987 | |
| 288 - N/A | 15 August 1987 | |
| AA - Annual Accounts | 02 April 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 395 - Particulars of a mortgage or charge | 25 February 1987 | |
| 395 - Particulars of a mortgage or charge | 03 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 395 - Particulars of a mortgage or charge | 27 June 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1986 | |
| 287 - Change in situation or address of Registered Office | 09 May 1986 | |
| AA - Annual Accounts | 27 February 1986 | |
| AA - Annual Accounts | 16 April 1984 | |
| AA - Annual Accounts | 05 May 1983 | |
| AA - Annual Accounts | 18 December 1981 | |
| AA - Annual Accounts | 03 May 1980 | |
| AA - Annual Accounts | 16 December 1978 | |
| AA - Annual Accounts | 07 July 1977 | |
| 395 - Particulars of a mortgage or charge | 21 December 1972 | |
| CERTNM - Change of name certificate | 19 December 1946 | |
| MISC - Miscellaneous document | 03 February 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2017 | Outstanding |
N/A |
| Debenture | 23 April 2004 | Outstanding |
N/A |
| Floating charge | 04 March 2003 | Fully Satisfied |
N/A |
| Debenture | 15 February 2002 | Fully Satisfied |
N/A |
| Debenture | 23 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 December 1998 | Outstanding |
N/A |
| Deed of floating charge over stock | 30 November 1998 | Fully Satisfied |
N/A |
| Floating charge | 31 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Outstanding |
N/A |
| Legal charge | 06 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 June 1986 | Outstanding |
N/A |
| Legal charge | 15 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1985 | Fully Satisfied |
N/A |
| Debenture | 15 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1982 | Fully Satisfied |
N/A |
| Floating charge | 06 June 1980 | Fully Satisfied |
N/A |
| Legal charge | 06 June 1980 | Fully Satisfied |
N/A |
| Debenture | 14 December 1972 | Outstanding |
N/A |
| Second legal charge | 02 May 1963 | Fully Satisfied |
N/A |
