WABASH TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
WABASH TECHNOLOGIES LIMITED
COMPANY NUMBER
06342700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
www.wabashtech.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/2007
02/10/2007
WABASH PRODUCTS LIMITED
WILTSHIRE
SN4 8SY
Interface House Interface Busine
Bincknoll Lane
Swindon
Wiltshire SN4 8SY
SN4 8SY
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 |
|---|---|---|
| SENSATA TECHNOLOGIES INC | N/A | N/A |
| WABASH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
Credit Risk Overview
Want to learn more about WABASH TECHNOLOGIES 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 WABASH TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WABASH TECHNOLOGIES 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 |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/08/2007 - 30/05/2008 (9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENSATA TECHNOLOGIES HOLDINGS NV | N/A | N/A |
| SENSATA TECHNOLOGIES INC | N/A | N/A |
| WABASH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 04/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 25/05/2021 | New Board Member Frank E. Devita (927671258) Appointed |
| 23/02/2021 | New Accounts filed |
| 26/11/2020 | Gerrit Hendrik Ensing (920063649) has left the board |
| 26/11/2020 | New Board Member Frank E. Devita (927688557) Appointed |
| 26/11/2020 | New Board Member Maria Gonzalez Freve (927688521) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Paul Chawla (920277164) has left the board |
| 30/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 18/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 03/05/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/11/2015 | Geert Braaksma (920063599) has left the board |
| 20/11/2015 | New Board Member Paul Chawla (920277164) Appointed |
| 07/09/2015 | Marc Ivo Roskam (918555951) has left the board |
| 04/09/2015 | New Board Member Geert Braaksma (920063599) Appointed |
| 04/09/2015 | New Board Member Gerrit Hendrik Ensing (920063649) Appointed |
| 01/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 05/03/2014 | James Edward Butler Jr (913328035) has left the board |
| 05/03/2014 | Antonio Michele De-Sciscio (906743108) has left the board |
| 05/03/2014 | Antonio Michele Giovanni De-Sciscio (915301817) has left the board |
| 05/03/2014 | New Board Member Marc Ivo Roskam (918555951) Appointed |
| 21/02/2014 | Change in Reg. Office |
| 24/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Maria Gonzalez Freve (927685337) Appointed |
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