WILSONS AUCTIONS OXFORD LIMITED
Overview
| Company Name | WILSONS AUCTIONS OXFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02018591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSONS AUCTIONS OXFORD LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILSONS AUCTIONS OXFORD LIMITED located?
| Registered Office Address | Bromag Industrial Estate Old A40 OX29 0SR Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSONS AUCTIONS OXFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST OXFORDSHIRE MOTOR AUCTION LIMITED | Dec 15, 1986 | Dec 15, 1986 |
| RACEBRACE LIMITED | May 12, 1986 | May 12, 1986 |
What are the latest accounts for WILSONS AUCTIONS OXFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILSONS AUCTIONS OXFORD LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for WILSONS AUCTIONS OXFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Kourellias as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Bond-Smith as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thelma Mary Bond-Smith as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Kourellias as a secretary on Aug 25, 2021 | 1 pages | TM02 | ||||||||||
Notification of Wilsons Auctions Limited as a person with significant control on Aug 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of John Edward Bond-Smith as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Kourellias as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Thelma Bond-Smith as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Johnston as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Caughey Wilson as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 020185910004, created on Aug 25, 2021 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 020185910003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILSONS AUCTIONS OXFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Peter | Director | 22 Mallusk Road BT36 4PP Newtownabbey Wilsons Auctions Co Antrim Northern Ireland | Northern Ireland | British | 286699010001 | |||||
| WILSON, Ian Caughey | Director | 22 Mallusk Road BT36 4PP Newtownabbey Wilsons Auctions Co Antrim Northern Ireland | Northern Ireland | British | 122252200001 | |||||
| BOARDMAN, John Joseph | Secretary | 8 Cotswold Meadow OX28 5FB Witney Oxfordshire | British | 48140710002 | ||||||
| BOND-SMITH, Thelma Mary | Secretary | 58 Valence Crescent Weavers Meadow OX8 5FT Witney Oxfordshire | British | 14419980002 | ||||||
| FURNEAUX, Stuart | Secretary | 17 Stanway Close OX28 5GA Witney Oxfordshire | British | 41367170001 | ||||||
| KOURELLIAS, Paul | Secretary | Compton Way OX28 3AB Witney Jamesons House Oxfordshire United Kingdom | British | 14420000006 | ||||||
| BOARDMAN, John Joseph | Director | 8 Cotswold Meadow OX28 5FB Witney Oxfordshire | United Kingdom | British | 48140710002 | |||||
| BOND-SMITH, John Edward | Director | Hampton Cottage Rack End OX29 7SA Standlake | United Kingdom | British | 64836990002 | |||||
| BOND-SMITH, Thelma Mary | Director | Hampton Cottage 39 Rack End OX29 7SA Standlake | United Kingdom | British | 14419980003 | |||||
| FURNEAUX, Stuart | Director | 17 Stanway Close OX28 5GA Witney Oxfordshire | British | 41367170001 | ||||||
| KOURELLIAS, Paul | Director | Compton Way OX28 3AB Witney Jamesons House Oxfordshire United Kingdom | United Kingdom | British | 14420000006 |
Who are the persons with significant control of WILSONS AUCTIONS OXFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilsons Auctions Limited | Aug 25, 2021 | Mallusk Road BT36 4PP Newtownabbey 22 Mallusk Road Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Kourellias | Apr 06, 2016 | Compton Way OX28 3AB Witney Jamesons House Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Edward Bond-Smith | Apr 06, 2016 | Standlake OX29 7SA Witney 39 Rack End Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Thelma Bond-Smith | Apr 06, 2016 | 39 Rack End Standlake OX29 7SA Witney Hampton Cottage Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0