THYSSENKRUPP WOODHEAD LIMITED
Company is dissolved
General Information
NAME
THYSSENKRUPP WOODHEAD LIMITED
COMPANY NUMBER
02479379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
12/03/1990
(34 years and 8 months old)
WEBSITE
THYSSENKRUPP.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
24/02/2006
29/10/2012
THYSSENKRUPP BILSTEIN WOODHEAD LIMITED
View all previous names
WEST MIDLANDS
B4 6GH
One Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | New Board Member Malcolm Whetton (908676292) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 27/06/2018 | Terence Robert Sargeant (904398200) has left the board |
Credit Risk Overview
Want to learn more about THYSSENKRUPP WOODHEAD 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 THYSSENKRUPP WOODHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSSENKRUPP WOODHEAD 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 |
|---|---|---|---|---|
|
12/03/1992 - 17/11/1995 (3 years and 8 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/1992 - 17/11/1995 (3 years and 8 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/03/1992 - 17/11/1995 (3 years and 8 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/1992 - 01/01/1993 (9 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/03/1992 - 30/09/2007 (15 years and 6 months) Secretary: 12/03/1992 - 29/06/2007 (15 years and 3 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | New Board Member Malcolm Whetton (908676292) Appointed |
| 25/07/2018 | Change in Reg. Office |
| 27/06/2018 | Terence Robert Sargeant (904398200) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 07/03/2017 | Terrence Robert Sargeant (921688228) has left the board |
| 07/03/2017 | New Board Member Terence Robert Sargeant (904398200) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 25/10/2016 | New Board Member Terrence Robert Sargeant (921688228) Appointed |
| 25/10/2016 | Jonathan Andrew Sandground (911270899) has left the board |
| 15/06/2016 | New Company Secretary Malcolm Whetton (920901479) Appointed |
| 15/06/2016 | Peter Bearfield (908049553) has left the board |
| 17/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 14/01/2016 | Malcolm Whetton (920387759) has left the board |
| 14/01/2016 | New Board Member Malcolm Whetton (908676292) Appointed |
| 06/01/2016 | New Board Member Malcolm Whetton (920387759) Appointed |
| 05/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
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