A.WILSON & SONS(TRANSPORT)LIMITED

A.WILSON & SONS(TRANSPORT)LIMITED is an active private limited company, incorporated on 16 September 1971. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Loughborough Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A.WILSON & SONS(TRANSPORT)LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD
Address Line 2	ROTHLEY
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE7 7NL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

A.WILSON & SONS(TRANSPORT)LIMITED

Directors

(The company's officers)

MISS ANASTASIA MARIE WILSON

(~23 year old British national)

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NL

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 30/03/2020

MRS GLORIA LAPE WILSON

(~65 year old British national)

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NL

Current Director
Gives occupation as ASSISTANT MANAGER
Usually resident in ENGLAND

Appointed on 30/03/2020

JOHN GRAHAM WILSON

(~74 year old British national)

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/1991

JOHN GRAHAM WILSON

(~74 year old British national)

HILLTOP GARAGE 1087 LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7NL, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/07/1991

Shareholders

(Persons of Significant Control)

Mr John Graham Wilson

(~74 year old British national)

Hilltop Garage, 1087 Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Miss Anastasia Marie Wilson

(~23 year old British national)

Hilltop Garage, 1087 Loughborough Road, Rothley, Leicester, Leicestershire, LE7 7NL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2023

Connections

(Shared officers)

HILLTOP GROCERY STORE ( ROTHLEY ) LIMITED

MISS ANASTASIA MARIE WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)