WABASH TECHNOLOGIES LIMITED
LONDON WABASH PRODUCTS LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06342700
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of WABASH TECHNOLOGIES LIMITED are www.wabashtechnologies.co.uk, and www.wabash-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wabash Technologies Limited is a Private Limited Company. The company registration number is 06342700. Wabash Technologies Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Wabash Technologies Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . CHAWLA, Paul is a Director of the company. ENSING, Gerrit Hendrik is a Director of the company. Secretary BUTLER JR, James Edward has been resigned. Secretary DE-SCISCIO, Antonio Michele Giovanni, Manager has been resigned. Secretary SMITH, Malcolm Roger has been resigned. Secretary TRUYENS, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAAKSMA, Geert has been resigned. Director BUTLER JR, James Edward has been resigned. Director DE-SCISCIO, Antonio Michele has been resigned. Director ROSKAM, Marc Ivo has been resigned. Director SIMON, Mark has been resigned. Director SMITH, Malcolm Roger has been resigned. Director STORRIE, Karl Frank has been resigned. Director TRUYENS, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CHAWLA, Paul
Appointed Date: 16 November 2015
60 years old
Director
ENSING, Gerrit Hendrik
Appointed Date: 03 August 2015
52 years old

Resigned Directors

Secretary
BUTLER JR, James Edward
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Secretary
DE-SCISCIO, Antonio Michele Giovanni, Manager
Resigned: 02 January 2014
Appointed Date: 28 July 2010
Secretary
SMITH, Malcolm Roger
Resigned: 12 July 2010
Appointed Date: 15 October 2007
Secretary
TRUYENS, Nicholas
Resigned: 15 October 2007
Appointed Date: 14 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
BRAAKSMA, Geert
Resigned: 16 November 2015
Appointed Date: 03 August 2015
68 years old
Director
BUTLER JR, James Edward
Resigned: 02 January 2014
Appointed Date: 27 August 2008
72 years old
Director
DE-SCISCIO, Antonio Michele
Resigned: 02 January 2014
Appointed Date: 12 July 2010
64 years old
Director
ROSKAM, Marc Ivo
Resigned: 03 August 2015
Appointed Date: 02 January 2014
61 years old
Director
SIMON, Mark
Resigned: 30 May 2008
Appointed Date: 14 August 2007
66 years old
Director
SMITH, Malcolm Roger
Resigned: 12 July 2010
Appointed Date: 30 August 2007
75 years old
Director
STORRIE, Karl Frank
Resigned: 20 March 2009
Appointed Date: 26 August 2008
88 years old
Director
TRUYENS, Nicholas
Resigned: 28 July 2008
Appointed Date: 14 August 2007
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Sensata Technologies Uk Financing Co Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WABASH TECHNOLOGIES LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 61 more events
31 Aug 2007
New director appointed
31 Aug 2007
New director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation

WABASH TECHNOLOGIES LIMITED Charges

7 December 2007
Deposit agreement to secure own liabilities
Delivered: 19 December 2007
Status: Satisfied on 1 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 13 May 2014
Persons entitled: Ableco Finance Llc
Description: L/H property at unit 125 5 faraday park. Fixed and floating…
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 1 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2007
Deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Segro (Swindon) Limited
Description: £19,495 in an interest earning account.

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