Wilsons (Epsom) Limited

Company Name	Wilsons (Epsom) Limited
Company Status	Active
Company Number	01781090
Category	Private Limited Company
Incorporation Date	28 December 1983(40 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gina Storr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Ian Anthony Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	33 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mrs Teresa Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	33 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Toni Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Maria Fenwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(14 years, 4 months after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Secretary Name	Mrs Teresa Wilson
Nationality	British
Status	Current
Appointed	27 May 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	John Patrick Butler
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(24 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH

Director Name	Mr Malcolm Reginald Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mr Malcolm Reginald Jones
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2004)
Role	Company Director
Correspondence Address	15 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Stuart Billings
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Cedar Drive Fetcham Surrey KT22 9ET

Director Name	John Rylatt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 1999)
Role	Aftersales Director
Correspondence Address	21 Scarletts Close Uckfield East Sussex TN22 2BA

Director Name	Anthony Peter Clark
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 October 2005)
Role	Aftersales Director
Correspondence Address	30 Winchilsea Crescent West Molesey Surrey KT8 1ST

Director Name	Michael James Howard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 October 2003)
Role	Accountant
Correspondence Address	142 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TW

Director Name	David Richard Milne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2007)
Role	Accountant
Correspondence Address	4 Figgswood Netherone On The Hill Coulsdon Surrey CR5 1RY

Director Name	Jayne Elleson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 June 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	14 Tumblewood Road Banstead Surrey SM7 1DX

Director Name	Miss Tania Kristy Johnstone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2010)
Role	Sales Manager
Country of Residence	Gb-Eng
Correspondence Address	32 Arundel Avenue Epsom Surrey KT17 2RG

Contact

Website	www.wilsons.co.uk
Telephone	01372 736171
Telephone region	Esher

Location

Registered Address	Nonsuch Business Park Kiln Lane Epsom Surrey KT17 1DH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Wilsons Automobiles & Coachworks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

13 December 2004	Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land on the south-west side of kiln lane epsom surrey title number SY643559. Outstanding
18 May 1998	Delivered on: 28 May 1998 Satisfied on: 22 April 2009 Persons entitled: The King's College of Our Lady of Eton Beside Windsor (Otherwise Called Eton College) Classification: Rent deposit deed Secured details: Â£50,000 due from the company to the chargee. Particulars: The rent deposit being held by eton college in an interest-bearing account under this deed. Fully Satisfied
22 September 1985	Delivered on: 11 October 1985 Satisfied on: 21 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (6 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (9 pages)
28 August 2014	Full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Teresa Wilson on 25 March 2013 (1 page)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Maria Fenwick on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Teresa Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Ian Anthony Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for John Patrick Butler on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Toni Wilson on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Gina Storr on 25 March 2013 (2 pages)
23 January 2013	Termination of appointment of Jayne Elleson as a director (1 page)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
23 January 2013	Termination of appointment of Jayne Elleson as a director (1 page)
23 January 2013	Termination of appointment of Stuart Billings as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (11 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (12 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Termination of appointment of Tania Johnstone as a director (1 page)
12 August 2010	Termination of appointment of Tania Johnstone as a director (1 page)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Butler on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Tania Kristy Johnstone on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Jayne Elleson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Jayne Elleson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Tania Kristy Johnstone on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Jayne Elleson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Butler on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Gina Storr on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Tania Kristy Johnstone on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Toni Wilson on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for John Patrick Butler on 1 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Return made up to 30/04/09; full list of members (7 pages)
24 June 2009	Return made up to 30/04/09; full list of members (7 pages)
26 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 September 2008	Full accounts made up to 31 December 2007 (16 pages)
23 September 2008	Full accounts made up to 31 December 2007 (16 pages)
9 September 2008	Return made up to 30/04/08; full list of members (7 pages)
9 September 2008	Return made up to 30/04/08; full list of members (7 pages)
15 April 2008	Director appointed john butler (2 pages)
15 April 2008	Director appointed john butler (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (16 pages)
14 July 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
7 June 2007	Return made up to 30/04/07; full list of members (4 pages)
7 June 2007	Return made up to 30/04/07; full list of members (4 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (17 pages)
8 November 2006	Full accounts made up to 31 December 2005 (17 pages)
28 July 2006	Return made up to 30/04/06; full list of members (4 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 30/04/06; full list of members (4 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
16 June 2004	Return made up to 30/04/04; full list of members (11 pages)
16 June 2004	Return made up to 30/04/04; full list of members (11 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 30/04/03; full list of members (11 pages)
26 August 2003	Return made up to 30/04/03; full list of members (11 pages)
26 August 2003	New director appointed (2 pages)
29 July 2003	Full accounts made up to 31 December 2002 (16 pages)
29 July 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
30 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (9 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (18 pages)
23 June 2000	Full accounts made up to 31 December 1999 (18 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
7 May 1999	Return made up to 30/04/99; no change of members (8 pages)
7 May 1999	Return made up to 30/04/99; no change of members (8 pages)
13 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 August 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Return made up to 30/04/98; full list of members (9 pages)
19 May 1998	Return made up to 30/04/98; full list of members (9 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1997	Ad 24/09/97--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 October 1997	Â£ nc 100/100000 24/09/97 (1 page)
15 October 1997	Ad 24/09/97--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 October 1997	Â£ nc 100/100000 24/09/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
1 September 1997	Company name changed hollandia sunroofs (U.K.) LTD\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed hollandia sunroofs (U.K.) LTD\certificate issued on 02/09/97 (2 pages)
11 June 1997	Return made up to 30/04/97; no change of members (6 pages)
11 June 1997	Return made up to 30/04/97; no change of members (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
15 May 1996	Return made up to 30/04/96; full list of members (8 pages)
15 May 1996	Return made up to 30/04/96; full list of members (8 pages)
5 May 1995	Return made up to 30/04/95; no change of members (6 pages)
5 May 1995	Return made up to 30/04/95; no change of members (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
11 December 1985	Annual return made up to 11/06/85 (6 pages)
11 December 1985	Annual return made up to 11/06/85 (6 pages)
28 December 1983	Certificate of incorporation (1 page)
28 December 1983	Certificate of incorporation (1 page)

Wilsons (Epsom) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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