CLAYTON DEWANDRE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CLAYTON DEWANDRE HOLDINGS LIMITED
COMPANY NUMBER
00235169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1928
(96years old)
WEBSITE
http://wabco-auto.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU1 1QE
Telephone: 01924595400
TPS: No
Citadel House
Trinity Wharf
52-58 High Street
Hull, North Humbersid
HU1 1QE
Unit A1
Grange Valley Road
Batley
West Yorkshire
WF17 6GH
Telephone: 595400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABCO EUROPE HOLDINGS BV | N/A | N/A |
| CLAYTON DEWANDRE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Valentin Simeon Tsenkov Meinster (931423273) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAYTON DEWANDRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAYTON DEWANDRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAYTON DEWANDRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1988 - 14/10/1988 (0 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABCO HOLDINGS INC | N/A | N/A |
| WABCO EUROPE HOLDINGS BV | N/A | N/A |
| CLAYTON DEWANDRE HOLDINGS LIMITED | Non-Trading | View Report |
| WABCO AUTOMOTIVE U.K. LIMITED | Active - Accounts Filed | View Report |
| WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Valentin Simeon Tsenkov Meinster (931423273) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | Roman Gregor Lang (927400547) has left the board |
| 05/10/2023 | New Board Member Valentin Simeon Tsenkov Meinster (931423273) Appointed |
| 05/10/2023 | New Board Member Alex Bergman (931423224) Appointed |
| 12/04/2023 | Marcel Zaalberg (909687183) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | Lisa Jane Brown (919809059) has left the board |
| 11/09/2020 | New Board Member Roman Gregor Lang (927400547) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Lisa Jane Brown (919809059) Appointed |
| 02/06/2015 | Vincent Roland Pickering (917685945) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | Johannes Mattheus Othmar Lips (909687186) has left the board |
| 11/10/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Board Member Vincent Roland Pickering (917685945) Appointed |
| 21/01/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
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