WEBASTO THERMO & COMFORT UK LTD
DONCASTER CARR WEBASTO PRODUCT UK LIMITED WEBASTO THERMOSYSTEMS (UK) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5JH

Company number 02191825
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address WEBASTO HOUSE, WHITE ROSE WAY, DONCASTER CARR, SOUTH YORKSHIRE, DN4 5JH
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 700,000 . The most likely internet sites of WEBASTO THERMO & COMFORT UK LTD are www.webastothermocomfortuk.co.uk, and www.webasto-thermo-comfort-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Webasto Thermo Comfort Uk Ltd is a Private Limited Company. The company registration number is 02191825. Webasto Thermo Comfort Uk Ltd has been working since 11 November 1987. The present status of the company is Active. The registered address of Webasto Thermo Comfort Uk Ltd is Webasto House White Rose Way Doncaster Carr South Yorkshire Dn4 5jh. . WRAITH, Patricia Elaine is a Secretary of the company. POWELL, Steven James is a Director of the company. VAN AST, Philip is a Director of the company. Secretary BUTLER, Piers Seymour has been resigned. Secretary BUTLER, Piers Seymour has been resigned. Secretary BUTLER, Piers Seymour has been resigned. Secretary ERRINGTON, Elaine has been resigned. Secretary HOYLAND, Charles Leslie has been resigned. Secretary IDLE, Nicola Joanne has been resigned. Secretary PAUL, Michael David has been resigned. Secretary PYATT, Simon Peter has been resigned. Secretary REAST, Gordon Brandon has been resigned. Secretary WOOD, John Alan has been resigned. Director BAHLKOW, Thomas has been resigned. Director BUSHER, Philip Aiden has been resigned. Director EDWARDS, Roger Frederick has been resigned. Director ERDT, Richard has been resigned. Director FORSTHUBER, Wolfgang Michael, Dr has been resigned. Director FORSTHUBER, Wolfgang Michael, Dr has been resigned. Director GREBE, Karl has been resigned. Director HANKIN, Philip Kevin has been resigned. Director KEMPTER, Michael has been resigned. Director LEIMER, Heinz has been resigned. Director MORTIBOYS, David John has been resigned. Director MOSER, Hans Peter has been resigned. Director PLOWS, Peter Martin has been resigned. Director THOMPSON, Phillip Andrew has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
WRAITH, Patricia Elaine
Appointed Date: 10 July 2015
Director
POWELL, Steven James
Appointed Date: 01 July 2015
48 years old
Director
VAN AST, Philip
Appointed Date: 16 October 2003
60 years old

Resigned Directors

Secretary
BUTLER, Piers Seymour
Resigned: 27 July 1993
Appointed Date: 01 January 1992
Secretary
BUTLER, Piers Seymour
Resigned: 01 January 1992
Secretary
BUTLER, Piers Seymour
Resigned: 01 September 1991
Secretary
ERRINGTON, Elaine
Resigned: 27 November 2014
Appointed Date: 08 November 2006
Secretary
HOYLAND, Charles Leslie
Resigned: 01 January 1995
Appointed Date: 27 July 1993
Secretary
IDLE, Nicola Joanne
Resigned: 08 February 2006
Appointed Date: 12 August 2005
Secretary
PAUL, Michael David
Resigned: 31 October 1998
Appointed Date: 18 November 1996
Secretary
PYATT, Simon Peter
Resigned: 08 November 2006
Appointed Date: 08 February 2006
Secretary
REAST, Gordon Brandon
Resigned: 18 November 1996
Appointed Date: 01 January 1995
Secretary
WOOD, John Alan
Resigned: 07 July 2005
Appointed Date: 01 November 1998
Director
BAHLKOW, Thomas
Resigned: 16 October 2003
Appointed Date: 09 September 2002
61 years old
Director
BUSHER, Philip Aiden
Resigned: 18 November 1996
72 years old
Director
EDWARDS, Roger Frederick
Resigned: 31 March 2009
78 years old
Director
ERDT, Richard
Resigned: 23 June 1997
Appointed Date: 28 November 1995
77 years old
Director
FORSTHUBER, Wolfgang Michael, Dr
Resigned: 16 September 2002
Appointed Date: 23 June 1997
68 years old
Director
FORSTHUBER, Wolfgang Michael, Dr
Resigned: 28 November 1995
Appointed Date: 01 January 1995
68 years old
Director
GREBE, Karl
Resigned: 01 October 1992
87 years old
Director
HANKIN, Philip Kevin
Resigned: 01 July 2015
Appointed Date: 01 April 2009
69 years old
Director
KEMPTER, Michael
Resigned: 16 September 2002
Appointed Date: 01 January 1995
84 years old
Director
LEIMER, Heinz
Resigned: 01 January 1995
95 years old
Director
MORTIBOYS, David John
Resigned: 16 October 2003
Appointed Date: 04 January 1999
73 years old
Director
MOSER, Hans Peter
Resigned: 01 January 1995
Appointed Date: 01 October 1992
71 years old
Director
PLOWS, Peter Martin
Resigned: 01 July 1998
Appointed Date: 13 November 1996
65 years old
Director
THOMPSON, Phillip Andrew
Resigned: 31 July 2008
Appointed Date: 09 September 2002
64 years old

Persons With Significant Control

Mr Steven James Powell
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

WEBASTO THERMO & COMFORT UK LTD Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 700,000
14 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Appointment of Mrs Patricia Elaine Wraith as a secretary on 10 July 2015
...
... and 126 more events
11 Mar 1988
Company name changed ablevine LIMITED\certificate issued on 14/03/88
09 Mar 1988
New director appointed
20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1988
Registered office changed on 20/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
11 Nov 1987
Incorporation

WEBASTO THERMO & COMFORT UK LTD Charges

17 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 6 May 2015
Persons entitled: Barclays Bank PLC
Description: Factory unti 2 doncaster carr industrial estate doncaster…

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