Company Information for

A.E. WILSON GROUP LIMITED

POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,

Company Registration Number

00745309

Private Limited Company

Liquidation

About A.e. Wilson Group Ltd

A.E. WILSON GROUP LIMITED was founded on 1962-12-27 and has its registered office in York. The organisation's status is listed as "Liquidation". A.e. Wilson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.E. WILSON GROUP LIMITED
Legal Registered Office
POPESHEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in RM6

Filing Information

Company Number00745309
Date formed1962-12-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-06 16:44:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Roland Charlson Director MOTOR TRADE 2012-10-01 ENGLAND
Martin David Charlson Director DIRECTOR 1991-05-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Simon Dennison Company Secretary 2000-05-31 2008-11-27
James Simon Dennison Director 2000-05-31 2008-11-27
Roger John Gilbey Director 1996-07-22 2006-12-18
Martin David Charlson Company Secretary 1997-12-05 2000-05-31
Andrew Laurence Rein Company Secretary 1996-10-01 1997-12-04
Andrew Laurence Rein Director 1997-01-01 1997-12-04
David Charlson Director 1995-12-21 1997-11-28
Mary Bailey Company Secretary 1991-05-28 1996-09-30
Mary Bailey Director 1993-06-02 1996-09-30
Derek James Moul Director 1993-06-02 1994-12-31

Related Directorships for Martin David Charlson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Charlson DEANSPIRES LIMITEDDirector 1991-05-22 CURRENT 1977-10-10 Active