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WHS CANNING BRETT LTD - Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, United Kingdom
Company Information
- Company registration number
- 03984537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pontardawe Industrial Estate
- Pontardawe
- Swansea
- Wales
- SA8 4EP Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, SA8 4EP UK
Management
- Managing Directors
- ANGERER, Anton, Dr
- DORE, Mathieu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-03
- Age Of Company 2000-05-03 23 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Mr Joachim Magnusson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSTI AUTOMOTIVE CANNING BRETT LTD.
- Legal Entity Identifier (LEI)
- 213800HBJ7JG9RYWP648
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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WHS CANNING BRETT LTD Company Description
- WHS CANNING BRETT LTD is a ltd registered in United Kingdom with the Company reg no 03984537. Its current trading status is "live". It was registered 2000-05-03. It was previously called ROSTI AUTOMOTIVE CANNING BRETT LTD.. It has declared SIC or NACE codes as "29320". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at Pontardawe Industrial Estate .
Get WHS CANNING BRETT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whs Canning Brett Ltd - Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, United Kingdom
- 2000-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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resolution (2020-05-29) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-11-12) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
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accounts-with-accounts-type-full (2019-10-23) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-07) - CH01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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certificate-change-of-name-company (2017-03-20) - CERTNM
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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change-of-name-notice (2016-02-01) - CONNOT
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-10-24) - AA
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certificate-change-of-name-company (2016-02-01) - CERTNM
keyboard_arrow_right 2015
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legacy (2015-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-14) - SH19
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legacy (2015-12-14) - CAP-SS
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resolution (2015-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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resolution (2014-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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legacy (2014-09-19) - SH20
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legacy (2014-09-19) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-05-30) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-secretary-company-with-name (2012-07-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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change-of-name-notice (2012-07-25) - CONNOT
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certificate-change-of-name-company (2012-07-25) - CERTNM
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termination-secretary-company-with-name (2012-09-11) - TM02
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appoint-corporate-secretary-company-with-name (2012-07-13) - AP04
keyboard_arrow_right 2011
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resolution (2011-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288c
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legacy (2009-05-01) - 363a
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legacy (2009-06-10) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-02) - 288a
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legacy (2008-03-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288c
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-05-01) - 288b
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-full (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-05-05) - 363a
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legacy (2006-05-17) - 288a
-
legacy (2006-11-06) - 244
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legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 363s
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-08-04) - 225
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auditors-resignation-company (2005-06-29) - AUD
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legacy (2005-08-04) - 288b
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legacy (2005-08-15) - 403a
-
legacy (2005-09-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 288b
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-05-25) - 363a
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resolution (2004-02-04) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 363a
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accounts-with-accounts-type-full (2003-02-10) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-06-25) - 363a
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legacy (2002-09-27) - 288c
-
legacy (2002-06-20) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-16) - 88(2)R
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legacy (2001-02-20) - 395
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legacy (2001-04-13) - 288a
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legacy (2001-06-08) - 288c
-
legacy (2001-06-08) - 363a
-
legacy (2001-06-08) - 353
-
legacy (2001-07-25) - 288c
-
legacy (2001-09-21) - 288b
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legacy (2001-10-05) - 288a
-
legacy (2001-11-13) - 288b
-
legacy (2001-06-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-15) - 288a
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resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-15) - 395
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legacy (2000-08-15) - 288b
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legacy (2000-08-11) - 122
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-08-11) - 353
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legacy (2000-08-11) - 287
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legacy (2000-08-11) - 225
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legacy (2000-08-25) - 123
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certificate-change-of-name-company (2000-10-31) - CERTNM
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memorandum-articles (2000-11-02) - MEM/ARTS
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legacy (2000-11-02) - 287
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legacy (2000-11-02) - 288a
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-17) - 288a
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incorporation-company (2000-05-03) - NEWINC