A.WILSON & SONS(TRANSPORT)LIMITED

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER  LE7 7NL
  • Active
  • Private Limited Company
  • Company No. 01024351
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A.WILSON & SONS(TRANSPORT)LIMITED was incorporated on Thursday, September 16, 1971 as a Private Limited Company with registered address in LEICESTER. A.WILSON & SONS(TRANSPORT)LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 53 years 1 month and 18 days.

Name A.WILSON & SONS(TRANSPORT)LIMITED
Company number 01024351
Company type Private Limited Company
Incorporation date 16 Sep 1971
Status Active
Industry (SIC 2007)

Address

Registered Address HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD
ROTHLEY
LEICESTER
LE7 7NL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Anastasia Marie Wilson Nationality: British Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Graham Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-127 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A.WILSON & SONS(TRANSPORT)LIMITED 16 Sep 1971