WILSON INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILSON INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
02264601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/06/1988
(36 years and 6 months old)
WEBSITE
http://pentonmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/09/1988
20/01/2000
PENTON RENTAL LIMITED
View all previous names
WILTSHIRE
SP2 7NW
Telephone: 01722413141
TPS: No
194 Castle Street
Salisbury
Wiltshire
SP1 3UA
48 Churchfields Road
Salisbury
Wiltshire
SP2 7NW
Telephone: 413141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTON SALISBURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - 10/10/1994 (2 years and 9 months) Born in Jan 1946 (age: 78) |
Active | Director&Secretary |
Current: 6 Past: 13 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/01/2001 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
17/07/2013 - Present (11 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/10/1994 - 31/01/1996 (1 years and 3 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTON SALISBURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 16/07/2018 | Charles William Robert Wilson (918041536) has left the board |
| 16/07/2018 | New Board Member Charles William Robert Wilson (911537942) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Charles William Robert Wilson (918041536) Appointed |
| 26/01/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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