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WILMOT-BREEDEN (HOLDINGS) LIMITED

Learn more about WILMOT-BREEDEN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERITOR HVBS LTD, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

WILMOT-BREEDEN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00462909
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.30
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHELE MCCULLOM-ESTILL
Form type: TM01
Date: 2016.05.06
Document being scanned
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27/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 7501821.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.10
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR APPOINTED MS MICHELE MCCULLOM-ESTILL
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MR PAUL BIALY
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.05.28
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DIRECTOR APPOINTED MR BRETT PENZKOFER
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN
Form type: TM01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED MR KEVIN NOWLAN
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD
Form type: TM01
Date: 2011.12.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MR CRAIG SCHMITTER
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED MR DANIEL HOPGOOD
Form type: AP01
Date: 2011.02.24
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SECRETARY APPOINTED MR AIDEN LAMBE
Form type: AP03
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON
Form type: TM01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETR CERNY
Form type: TM01
Date: 2011.02.24
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APPOINTMENT TERMINATED, SECRETARY LESLEY TUNSTALL
Form type: TM02
Date: 2011.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, UNIT 43 VAUGHAN TRADING ESTATE, SEDGLEY ROAD EAST, TIPTON, WEST MIDLANDS, DY4 7UJ, ENGLAND
Form type: AD01
Date: 2011.02.24
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PEARSON / 07/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETR CERNY / 07/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY TUNSTALL / 07/08/2010
Form type: CH03
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, ARVINMERITOR, FORDHOUSE LANE, BIRMINGHAM, B30 3BW
Form type: 287
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR AZIZ AGHILI
Form type: 288b
Date: 2008.08.28
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DIRECTOR APPOINTED AZIZ SEYED AGHILI
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DEBORAH HENDERSON
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 21 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING BERKSHIRE, RG6 1LA
Form type: 287
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11

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Company directors and board members:

AIDEN LAMBE (current)
Secretary, 2010.11.26
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
PAUL BIALY (current)
Director, ACCOUNTANT, 2013.05.23
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
CRAIG STERLING SCHMITTER (current)
Director, TAX PROFFESSIONAL, 2010.11.26
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALLAN HOWIE STANLEY JOHNSON (resigned)
Secretary, 1997.09.30 - 2007.05.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
LESLEY TUNSTALL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.05.30 - 2010.11.26
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1996.07.31 - 1997.09.30
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (resigned)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ANTHONY JOHN ADDINGTON (resigned)
Director, FINANCE DIRECTOR, 1991.08.07 - 2007.04.30
2 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
AZIZ SEYED AGHILI (resigned)
Director, VICE PRESIDENT AND GENERAL MANAGER, 2008.04.24 - 2008.06.17
5706 KIRKRIDGE TRL , ROCHESTER HILLS
MICHIGAN 48306-2260
UNITED STATES
MILES LUCAS BREEDEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1998.07.16
LITTLE HEATH HOUSE LITTLE HEATH , BERKHAMSTEAD
HP4 2RT, HERTFORDSHIRE
ROBERT ADAM CALDER (resigned)
Director, 1991.08.07 - 1998.01.01
1707 STONEY CREEK DRIVE ROCHESTER MICHIGAN 48063 ,
FOREIGN
USA
PETR CERNY (resigned)
Director, FINANCE DIRECTOR, 2007.05.30 - 2010.11.26
ARVINMERITOR LVS LIBEREC CESKE MLADEZE , 460-08
460-08, LIBEREC 08
CZECH REPUBLIC
JOHN ALLEN GRETKIEREWICZ CRABLE (resigned)
Director, ATTOURNEY, 2010.11.26 - 2013.05.23
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALAIN DESCHAMPS (resigned)
Director, MANAGING DIRECTOR, 1991.08.07 - 1998.07.15
15 PLACE G POMPIDOU , LEVALLOIS PERRET
92300
FRANCE
DEBORAH DEBOER HENDERSON (resigned)
Director, BUSINESS V P, 2007.05.30 - 2008.04.24
7 PLACE DU CLOITRE , SAINT DENIS DE L'HOTEL
45550, 455550
FRANCE
DANIEL HOPGOOD (resigned)
Director, VP & ASSISTANT CONTROLLER, 2010.11.26 - 2011.12.01
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALLAN HOWIE STANLEY JOHNSON (resigned)
Director, EUROPEAN COUNSEL, 1991.08.07 - 2007.05.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
STANLEY THOMAS LUCKHURST (resigned)
Director, FINANCE DIRECTOR, 1991.08.07 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
MICHELE MCCULLOM-ESTILL (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2013.05.23 - 2016.04.26
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
KEVIN ANTHONY NOWLAN (resigned)
Director, FINANCE, 2011.12.01 - 2013.02.11
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
NICHOLAS ROBERT PEARSON (resigned)
Director, OPERATIONS DIRECTOR, 2007.05.30 - 2010.11.26
ARVINMERITOR SULLY- SUR-LOIRE 105 ROUDE D'ORLEANS , SULLY-SUR-LOIRE
45600
FRANCE
BRETT PENZKOFER (resigned)
Director, FINANCE CONTROLLER, 2013.02.25 - 2013.05.23
MERITOR HVBS LTD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
ALAN DEREK SIMMONS (resigned)
Director, EXECUTIVE, 1991.08.07 - 2001.10.16
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to WILMOT-BREEDEN (HOLDINGS) ltd.

Information about the Private Limited Company WILMOT-BREEDEN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data