Wilson & Co. (motor Sales) Limited in Hewitts Circus GRIMSBY

Wilson & Co. (motor Sales) Limited GRIMSBY

Founded in 1998, Wilson & . (motor Sales), classified under reg no. 03503183 is an active company. Currently registered at Hewitts Avenue DN36 4SE, Grimsby the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Christopher R., Thomas W. and Marcus M. and others. In addition one secretary - Marcus M. - is with the company. As of 1 May 2024, there was 1 ex director - Darren B.. There were no ex secretaries.

Wilson & Co. (motor Sales) Limited Address / Contact

Office Address	Hewitts Avenue
Office Address2	Hewitts Circus
Town	Grimsby
Post code	DN36 4SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503183
Date of Incorporation	Wed, 28th Jan 1998
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 01 March 2024

Thomas W.

Position: Director

Appointed: 26 September 2018

Marcus M.

Position: Director

Appointed: 01 March 2018

Marcus M.

Position: Secretary

Appointed: 01 March 2018

Robin W.

Position: Director

Appointed: 06 February 1998

Darren B.

Position: Director

Appointed: 25 March 2021

Resigned: 21 February 2024

Motors Directors Limited

Position: Corporate Director

Appointed: 06 February 1998

Resigned: 15 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1998

Resigned: 28 January 1998

Certagent Limited

Position: Corporate Director

Appointed: 28 January 1998

Resigned: 06 February 1998

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 1998

Resigned: 18 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Rjtk Investments Ltd from Grimsby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is General Motors Uk Limited that entered Luton, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rjtk Investments Ltd

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:	75,01-100% shares 75,01-100% voting rights

General Motors Uk Limited

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:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/02 filed on: 12th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/02 filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/02 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/02 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/02 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/02 filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/02 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, June 2007	accounts	Free Download (36 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, July 2006	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, July 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, May 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/26 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 1999/05/17	annual return
363s	Annual return drawn up to 1999/05/17 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 22nd, December 1998	accounts	Free Download (1 page)

Wilson & Co. (motor Sales) Limited GRIMSBY

Wilson & Co. (motor Sales) Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Thomas W.

Marcus M.

Marcus M.

Robin W.

Darren B.

Motors Directors Limited

Swift Incorporations Limited

Certagent Limited

Motors Secretaries Limited

People with significant control

Company filings

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