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WABCO AUTOMOTIVE U.K. LIMITED

Learn more about WABCO AUTOMOTIVE U.K. 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 U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00709827
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.06
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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 3000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, BEACON WORKS, TEXAS STREET, MORLEY, LEEDSLS27 0HQ
Form type: AD01
Date: 2010.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.05
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN COLQUHOUN / 10/01/2010
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WARWICK
Form type: 288b
Date: 2009.02.25
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.17
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ADOPT ARTICLES 03/09/2008
Form type: RES01
Date: 2008.09.17
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£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 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£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
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£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 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23

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Company directors and board members:

DEREK IAN COLQUHOUN (current)
Secretary, ACCOUNTANT, 2006.03.10
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
DEREK IAN COLQUHOUN (current)
Director, ACCOUNTANT, 2006.03.10
30 TOLSON STREET , OSSETT
WF5 9QH, WEST YORKSHIRE
DAVID TIMOTHY RICKELL (current)
Director, HR LEADER, 2006.03.10
352 LEEDS ROAD , DEWSBURY
WF12 7QD, WEST YORKSHIRE
WILLIAM HUNTER FREW (resigned)
Secretary, 1991.01.04 - 1997.07.08
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (resigned)
Secretary, ACCOUNTANT, 1997.07.08 - 2006.03.10
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
MICHAEL CHARLES ROBERT BROUGHTON (resigned)
Director, MANAGER, 1997.11.20 - 2000.10.31
6 STONELEA CLOSE SILKSTONE , BARNSLEY
S75 4JD, SOUTH YORKSHIRE
WILLIAM HUNTER FREW (resigned)
Director, COMPANY DIRECTOR, 1991.01.04 - 1997.11.20
PINLEY HOUSE PINLEY GREEN CLAVERDON , WARWICK
CV35 8LX, WARWICKSHIRE
JULIAN PATRICK HOLMES (resigned)
Director, ACCOUNTANT, 1997.11.20 - 2006.03.10
7 REDHILL CLOSE EAST BIERLEY , BRADFORD
BD4 6NE
GEORGE ERIC NUTTER (resigned)
Director, MANAGING DIRECTOR, 1991.01.04 - 2000.10.31
LEIGHTON LODGE HEALEY MASHAM LEIGHTON , RIPON
HG4 4LS, NORTH YORKSHIRE
PETER HARLEY SCHOLEY (resigned)
Director, ENGINEER, 2000.10.30 - 2003.06.30
WINTON HOUSE MAIN STREET , EAST KESWICK
LS17 9EJ
MICHAEL JOHN WARWICK (resigned)
Director, ENGINEER, 2003.06.30 - 2009.02.23
104 QUARRY HILL HORBURY , WAKEFIELD
WF4 5NF, WEST YORKSHIRE

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Information about the Private Limited Company WABCO AUTOMOTIVE U.K. 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: 2016.05.28. Reload the data