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WASA STEEL CO. LIMITED

Learn more about WASA STEEL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIPORT, CASTLE DONINGTON, DERBY, DE74 2SA

WASA STEEL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01029450
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: DORMANT
documents available: 1

Returns:

next due date: 2016.04.30
overdue: OVERDUE
last made update: 2015.04.02
documents available: 1

List of company documents:

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Find out more information about WASA STEEL CO. LIMITED. Our website makes it possible to view other available documents related to WASA STEEL CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY PARK, LINDLEY, WARWICKSHIRE, CV13 6DE
Form type: AD01
Date: 2016.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS EKBERG
Form type: TM01
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY GAVIN JOHNSON
Form type: TM02
Date: 2015.06.25
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 12000
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SECRETARY APPOINTED MR GAVIN LEE JOHNSON
Form type: AP03
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRAMOD MISTRY
Form type: TM01
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRAMOD MISTRY
Form type: TM02
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR PER-ERIK THOMAS KRONQVIST
Form type: AP01
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR CARL ROBERT MELLINGS
Form type: AP01
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR ANDREAS HANS EKBERG
Form type: AP01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, C/O HALDEX LTD MOONS MOAT DRIVE, MOONS MOAT NORTH, REDDITCH, WORCESTERSHIRE, B98 9HA
Form type: AD01
Date: 2014.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD MISTRY / 01/09/2013
Form type: CH01
Date: 2013.09.06
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BALE
Form type: TM01
Date: 2013.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD MISTRY / 22/08/2012
Form type: CH01
Date: 2012.09.05
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD MISTRY / 02/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD MISTRY / 02/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRAMOD MISTRY / 02/04/2010
Form type: CH03
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/03
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, HILTON ROAD, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM DL5 6SX
Form type: 287
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02

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Company directors and board members:

PER-ERIK THOMAS KRONQVIST (dissolve)
Director, SENIOR VICE PRESIDENT RESEARCH & DEVELOPMENT, 2014.12.04
PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROA EAST MIDLANDS AIPORT , CASTLE DONINGTON
DE74 2SA, DERBY
CARL ROBERT MELLINGS (dissolve)
Director, VICE PRESIDENT RESEARCH & DEVELOPMENT, 2014.12.01
PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROA EAST MIDLANDS AIPORT , CASTLE DONINGTON
DE74 2SA, DERBY
GEOFFREY BALFOUR (dissolve)
Secretary, 1991.04.02 - 1993.02.24
16 SOUTHFIELD CLOSE HURWORTH ON TEES , DARLINGTON
DL2 2ER, DURHAM
BEVERLEY ANNE BARKER (dissolve)
Secretary, MANAGER, 1993.02.24 - 2001.07.24
15 LOWERY ROAD , NEWTON AYCLIFFE
DL5 5JH, COUNTY DURHAM
ANTHONY PAUL BOUCHER (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.24 - 2006.02.20
33 BUTTERMERE AVENUE , NUNEATON
CV11 6ET, WARWICKSHIRE
GAVIN LEE JOHNSON (dissolve)
Secretary, 2014.12.09 - 2015.06.25
HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY P , LINDLEY
CV13 6DE, WARWICKSHIRE
PRAMOD MISTRY (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.02.20 - 2014.12.09
HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY P , LINDLEY
CV13 6DE, WARWICKSHIRE
ENGLAND
PAUL RUSSELL BALE (dissolve)
Director, MANAGING DIRECTOR, 2006.02.20 - 2013.03.04
HAMPTON HOUSE KERSWELL GREEN , KEMPSEY
WR5 3PF, WORCESTERSHIRE
GEOFFREY BALFOUR (dissolve)
Director, MANAGER, 1991.04.02 - 2001.10.18
16 SOUTHFIELD CLOSE HURWORTH ON TEES , DARLINGTON
DL2 2ER, DURHAM
ANDREAS HANS EKBERG (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.12.01 - 2015.12.21
HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY P , LINDLEY
CV13 6DE, WARWICKSHIRE
ROBERT FREDERICK ELSE (dissolve)
Director, GENERAL MANAGER, 2001.07.24 - 2006.02.20
KIFTSGATE CHURCHEND, TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
DEREK EDWARD HALL (dissolve)
Director, MANAGER, 1991.04.02 - 1992.09.24
21 TEES GRANGE AVENUE , DARLINGTON
DL3 8DD, COUNTY DURHAM
PRAMOD MISTRY (dissolve)
Director, FINANCIAL CONTROLLER, 2006.02.20 - 2014.12.09
HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY P , LINDLEY
CV13 6DE, WARWICKSHIRE
ENGLAND

Companies near to WASA STEEL CO. ltd.

Information about the Private Limited Company WASA STEEL CO. 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: 2016.07.20. Reload the data