WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
COMPANY NUMBER
00595868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/12/1957
(66 years and 11 months old)
WEBSITE
www.wabco-auto.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
23/12/1957
11/10/2000
CLAYTON DEWANDRE TRUSTEES LIMITED
WEST YORKSHIRE
WF17 6GH
Telephone: 01924595400
TPS: No
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 AUTOMOTIVE U.K. LIMITED | Active - Accounts Filed | View Report |
| WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WABCO AUTOMOTIVE PENSION TRUSTEES 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 WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WABCO AUTOMOTIVE PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 27/02/2008 - Present (16 years and 9 months) Secretary: 05/03/1997 - Present (27 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/1992 - 17/08/2000 (8 years and 6 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 01/09/2022 | Derek Ian Colquhoun (911139883) has left the board |
| 01/09/2022 | New Company Secretary Andrew Mark Sykes (929955273) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Simon Leach (926107623) Appointed |
| 02/07/2019 | David Timothy Rickell (911140216) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 27/09/2016 | Richard Burn (915813905) has left the board |
| 27/09/2016 | New Board Member Andrew Mark Sykes (921480618) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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