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WILMOT-BREEDEN (HOLDINGS) LIMITED - Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom
Company Information
- Company registration number
- 00462909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meritor Hvbs Ltd
- Grange Road
- Cwmbran
- Gwent
- NP44 3XU Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, NP44 3XU UK
Management
- Managing Directors
- BIALY, Paul
- GUY, Elizabeth Mary Anne
- JAMES, Huw David
- RAMOS, Jose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-12-30
- Age Of Company 1948-12-30 75 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arvin European Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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WILMOT-BREEDEN (HOLDINGS) LIMITED Company Description
- WILMOT-BREEDEN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00462909. Its current trading status is "live". It was registered 1948-12-30. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Meritor Hvbs Ltd .
Get WILMOT-BREEDEN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmot-Breeden (Holdings) Limited - Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent, United Kingdom
- 1948-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-02) - CH01
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accounts-with-accounts-type-small (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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accounts-with-accounts-type-small (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-small (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-05) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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capital-allotment-shares (2016-07-12) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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confirmation-statement-with-updates (2016-08-17) - CS01
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resolution (2016-07-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-03-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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termination-secretary-company-with-name (2011-02-24) - TM02
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-director-company-with-name (2011-12-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-secretary-company-with-change-date (2010-08-31) - CH03
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363s
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legacy (2008-08-20) - 288a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-04-16) - AA
-
legacy (2008-12-16) - 287
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legacy (2008-08-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 287
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-full (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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legacy (2005-07-15) - 244
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accounts-with-accounts-type-full (2005-05-05) - AA
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resolution (2005-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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legacy (2004-07-12) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-08-04) - 244
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-full (2002-07-31) - AA
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legacy (2002-01-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-full (2001-02-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-07-28) - 244
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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legacy (1998-08-03) - 288b
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-04-15) - 287
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legacy (1998-02-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-12) - AA
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legacy (1997-10-03) - 288b
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legacy (1997-09-03) - 363s
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legacy (1997-10-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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legacy (1996-08-16) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-21) - AA
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legacy (1995-06-12) - 287
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legacy (1995-08-21) - 363s
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legacy (1995-03-24) - 288
keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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legacy (1994-09-02) - 363a
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legacy (1994-08-12) - 363s
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accounts-with-accounts-type-full (1994-03-01) - AA
keyboard_arrow_right 1993
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1993-06-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-09-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-23) - AA
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legacy (1991-08-22) - 363b
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legacy (1991-01-02) - 288
keyboard_arrow_right 1990
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legacy (1990-09-11) - 363
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accounts-with-accounts-type-small (1990-08-02) - AA
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legacy (1990-06-20) - 288
keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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legacy (1989-06-22) - 288
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legacy (1989-09-04) - 363
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full (1989-08-02) - AA
keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
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legacy (1988-08-24) - 363
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legacy (1988-08-19) - 288
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-08-17) - AA
keyboard_arrow_right 1986
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legacy (1986-08-13) - 363
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legacy (1986-08-09) - 288
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accounts-with-accounts-type-full (1986-07-25) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-09-29) - MISC
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-02) - AA
keyboard_arrow_right 1978
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legacy (1978-07-05) - 363
keyboard_arrow_right 1973
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memorandum-articles (1973-01-30) - MEM/ARTS