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WILMOT-BREEDEN (HOLDINGS) LIMITED - Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 00462909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meritor Hvbs Ltd
- Grange Road
- Cwmbran
- Gwent
- NP44 3XU Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- BIALY, Paul
- GUY, Elizabeth Mary Anne
- JAMES, Huw David
- RAMOS, Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-12-30
- Age Of Company 1948-12-30 75 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arvin European Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
✓
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WILMOT-BREEDEN (HOLDINGS) LIMITED Company Description
- WILMOT-BREEDEN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00462909. Its current trading status is "live". It was registered 1948-12-30. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Meritor Hvbs Ltd .
Get WILMOT-BREEDEN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmot-Breeden (Holdings) Limited - Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom
- 1948-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00462909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00462909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00462909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-small (2020-02-24) - AA
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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capital-allotment-shares (2016-07-12) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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confirmation-statement-with-updates (2016-08-17) - CS01
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resolution (2016-07-01) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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termination-secretary-company-with-name (2011-02-24) - TM02
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 363s
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legacy (2008-08-20) - 288a
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legacy (2008-12-16) - 287
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legacy (2008-08-28) - 288b
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legacy (2007-08-24) - 363s
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 287
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legacy (2005-08-17) - 363s
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legacy (2005-07-15) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-08-04) - 244
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keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-07-28) - 244
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keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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legacy (1998-08-03) - 288b
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legacy (1998-04-15) - 287
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accounts-with-accounts-type-full (1997-03-12) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-12) - 287
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legacy (1995-08-21) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-09-17) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-23) - AA
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legacy (1991-08-22) - 363b
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legacy (1991-01-02) - 288
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keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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legacy (1990-06-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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legacy (1989-06-22) - 288
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legacy (1989-09-04) - 363
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full (1989-08-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-08-24) - 363
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legacy (1988-08-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-08-17) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-13) - 363
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legacy (1986-08-09) - 288
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accounts-with-accounts-type-full (1986-07-25) - AA
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keyboard_arrow_right 1983
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miscellaneous (1983-09-29) - MISC
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accounts-with-made-up-date (1980-05-02) - AA
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keyboard_arrow_right 1978
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legacy (1978-07-05) - 363
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keyboard_arrow_right 1973
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memorandum-articles (1973-01-30) - MEM/ARTS
