WHS CANNING BRETT LTD
Active - Accounts Filed
General Information
NAME
WHS CANNING BRETT LTD
COMPANY NUMBER
03984537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
03/05/2000
(24 years and 6 months old)
WEBSITE
www.rosti.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/2020
02/06/2023
XANDOR AUTOMOTIVE CANNING BRETT LTD
View all previous names
WALES
SA8 4EP
Telephone: 01792863972
TPS: No
Bridge Works
Stamford Bridge
York
North Yorkshire
YO41 1AL
Telephone: 371551
Pontardawe Industrial Estate
Pontardawe
Swansea
Wales SA8 4EP
SA8 4EP
Telephone: 863972
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 |
|---|---|---|
| ROSTI AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE CANNING BRETT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHS CANNING BRETT LTD?
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 WHS CANNING BRETT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHS CANNING BRETT LTD?
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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/05/2000 - Present (24 years and 6 months) 03/05/2000 - Present (24 years and 6 months) 03/05/2000 - Present (24 years and 6 months) 03/05/2000 - Present (24 years and 6 months) 03/05/2000 - Present (24 years and 6 months) 03/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/05/2000 - Present (24 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL AND MARGARET AXSON JOHNSON FOUNDATI | N/A | N/A |
| QUANTUM OPPORTUNITY FUND II GMBH & CO | N/A | N/A |
| XANDOR AUTOMOTIVE LARKHALL LTD | Active - Accounts Filed | View Report |
| ROSTI AUTOMOTIVE AB | N/A | N/A |
| XANDOR AUTOMOTIVE CANNING BRETT LTD | Active - Accounts Filed | View Report |
| XANDOR AUTOMOTIVE PICKERING LTD | Active - Accounts Filed | View Report |
| ROSTI GROUP AB | N/A | N/A |
| ROSTI BUSINESS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| ROSTI UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/05/2023 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 26/11/2020 | Anton Angerer (927663718) has left the board |
| 26/11/2020 | New Board Member Anton Angerer (927663582) Appointed |
| 19/11/2020 | Joachim Magnusson (922380984) has left the board |
| 19/11/2020 | New Board Member Anton Angerer (927663718) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Sandor Korponai (923400221) has left the board |
| 13/02/2020 | New Board Member Mathieu Dore (926702686) Appointed |
| 26/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Sandor Korponai (923400221) Appointed |
| 21/06/2017 | Thomas Hansson (920220933) has left the board |
| 21/06/2017 | Mikael Dittmann (917062504) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 15/02/2017 | Barry Coughlan (911722762) has left the board |
| 09/02/2017 | New Board Member Joachim Magnusson (922380984) Appointed |
| 27/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Thomas Hansson (920220933) Appointed |
| 26/01/2016 | Thomas Hansson (920422761) has left the board |
| 19/01/2016 | New Board Member Thomas Hansson (920422761) Appointed |
| 07/01/2016 | Borje Vernet (917084416) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 19/02/2014 | Michael Sturgess (915020691) has left the board |
| 19/02/2014 | Brian Mann (912924282) has left the board |
| 10/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 13/09/2012 | BURNESS LLP has left the board |
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