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WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED

Learn more about WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A1, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH

WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00595868
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.23
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.06
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.17
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.06
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.17
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR RICHARD BURN
Form type: AP01
Date: 2011.03.01
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, BEACON WORKS, TEXAS STREET, MORLEY, LEEDS, LS27 0HQ
Form type: AD01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR JANE MITCHELL
Form type: TM01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.22
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY RICKELL / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN MITCHELL / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOLMES / 10/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN COLQUHOUN / 10/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD DAVIDSON
Form type: 288b
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WARWICK
Form type: 288b
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR DAVID TIMOTHY RICKELL
Form type: 288a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED JULIAN HOLMES
Form type: 288a
Date: 2008.04.07
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31

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Company directors and board members:

DEREK IAN COLQUHOUN (current)
Secretary, ACCOUNTANT, 2006.08.31
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
RICHARD BURN (current)
Director, ENGINEER, 2011.02.28
UNIT A1 GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ENGLAND
DEREK IAN COLQUHOUN (current)
Director, ACCOUNTANT, 2006.08.31
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
JULIAN PATRICK HOLMES (current)
Director, ACCOUNTANT, 2008.02.27
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
DAVID TIMOTHY RICKELL (current)
Director, 2009.02.26
352 LEEDS ROAD , DEWSBURY
WF12 7QD, WEST YORKSHIRE
WILLIAM HUNTER FREW (resigned)
Secretary, 1992.02.07 - 1997.03.24
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (resigned)
Secretary, ACCOUNTANT, 1997.03.05 - 2006.08.31
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
BRIAN KEVIN BAKER (resigned)
Director, FINANCIAL CONTROLLER, 1992.02.07 - 2000.08.17
30 KENT ROAD , WEDNESBURY
WS10 0SB, WEST MIDLANDS
CHRISTOPHER RONALD BOURNE (resigned)
Director, TEAM MEMBER PRODUCTION, 2002.07.04 - 2004.07.21
50 WOOLLIN AVENUE EAST ARDSLEY , WAKEFIELD
WF3 1EX, WEST YORKSHIRE
MICHAEL CHARLES ROBERT BROUGHTON (resigned)
Director, MANAGING DIRECTOR, 1996.08.08 - 2000.10.31
6 STONELEA CLOSE SILKSTONE , BARNSLEY
S75 4JD, SOUTH YORKSHIRE
ERIC FRANK CHAMBERS (resigned)
Director, PERSONNEL MANAGER, 1996.08.08 - 2000.09.04
YEW HOUSE SOUTH CRESCENT , RIPON
HG4 1SN, NORTH YORKSHIRE
PHILIP TERENCE CLARKE (resigned)
Director, ENGINEER, 1997.03.05 - 2000.03.17
35 HERBERT ROAD , GOSPORT
PO12 3RZ, HAMPSHIRE
ANDREW BLAIZE CRABBE (resigned)
Director, CO-ORDINATOR-HR, 2000.09.04 - 2002.08.29
22 WIGEON APPROACH MORLEY , LEEDS
LS27 8GN, WEST YORKSHIRE
PETER GEOFFREY CULVERWELL (resigned)
Director, ACCOUNTANT, 1998.04.16 - 2003.07.31
8 BEECHWOOD RISE WEST END , SOUTHAMPTON
SO18 3PW
DONALD DAVIDSON (resigned)
Director, ASSEMBLY WORKER, 2004.09.27 - 2009.05.29
14 NORWOOD AVENUE BIRKENSHAW , BRADFORD
BD11 2NT, WEST YORKSHIRE
WILLIAM HUNTER FREW (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.07 - 1997.03.24
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
GLYNIS HOLMES (resigned)
Director, TEAM MEMBER PRODUCTION, 2000.09.04 - 2002.07.04
6 ELMFIELD COURT MORLEY , LEEDS
LS27 0EP, WEST YORKSHIRE
JULIAN PATRICK HOLMES (resigned)
Director, ACCOUNTANT, 1997.03.05 - 2006.08.31
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
NICOLA ANN HOLMES (resigned)
Director, PERSONNEL OFFICER, 1992.02.07 - 1994.09.30
6 GREEN LANE CATHERINGTON , WATERLOOVILLE
PO8 0JU, HAMPSHIRE
JANE SUSAN MITCHELL (resigned)
Director, BUYER, 2003.04.09 - 2010.06.22
4 TAWNY CLOSE MORLEY , LEEDS
LS27 8TE
GEORGE ERIC NUTTER (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.02.07 - 1998.12.31
LEIGHTON LODGE HEALEY MASHAM LEIGHTON , RIPON
HG4 4LS, NORTH YORKSHIRE
JOHN SHAW (resigned)
Director, DIRECTOR GROUP PERSONNEL, 1992.02.07 - 1996.08.08
ROSE COTTAGE NEW ROAD CAUNSALL , KIDDERMINSTER
DY11 5YN, WORCESTERSHIRE
IVAN STOVES (resigned)
Director, ENGINEER, 1992.09.22 - 1997.09.08
14 CROFT HOUSE ROAD MORLEY , LEEDS
LS27 8PB, YORKSHIRE
PHILLIP THOMPSON (resigned)
Director, PRODUCT CONTROLLER, 1992.02.07 - 2006.12.31
1 WOODHOUSE CLOSE EAST ARDSLEY , WAKEFIELD
WF3 2JX, WEST YORKSHIRE
MICHAEL JOHN WARWICK (resigned)
Director, ENGINEER, 2004.09.27 - 2009.02.26
104 QUARRY HILL HORBURY , WAKEFIELD
WF4 5NF, WEST YORKSHIRE
FRED WILSON (resigned)
Director, PENSIONER, 2000.09.04 - 2005.05.31
59 ALLENBY ROAD BEESTON , LEEDS
LS11 5RR, WEST YORKSHIRE
DAVID JOHN YEWEN (resigned)
Director, FITTER, 1992.02.07 - 2001.03.22
5 WAKES ROAD , WEDNESBURY
WS10 0BY, WEST MIDLANDS

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Information about the Private Limited Company WABCO AUTOMOTIVE PENSION TRUSTEES 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: 2016.05.19. Reload the data