WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
BATLEY CLAYTON DEWANDRE TRUSTEES LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 6GH

Company number 00595868
Status Active
Incorporation Date 23 December 1957
Company Type Private Limited Company
Address UNIT A1, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Andrew Mark Sykes as a director on 22 September 2016. The most likely internet sites of WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED are www.wabcoautomotivepensiontrustees.co.uk, and www.wabco-automotive-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Sandal & Agbrigg Rail Station is 6.2 miles; to Leeds Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 8.1 miles; to Bradford Forster Square Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wabco Automotive Pension Trustees Limited is a Private Limited Company. The company registration number is 00595868. Wabco Automotive Pension Trustees Limited has been working since 23 December 1957. The present status of the company is Active. The registered address of Wabco Automotive Pension Trustees Limited is Unit A1 Grange Valley Road Batley West Yorkshire Wf17 6gh. . COLQUHOUN, Derek Ian is a Secretary of the company. COLQUHOUN, Derek Ian is a Director of the company. HOLMES, Julian Patrick is a Director of the company. RICKELL, David Timothy is a Director of the company. SYKES, Andrew Mark is a Director of the company. Secretary FREW, William Hunter has been resigned. Secretary HOLMES, Julian Patrick has been resigned. Director BAKER, Brian Kevin has been resigned. Director BOURNE, Christopher Ronald has been resigned. Director BROUGHTON, Michael Charles Robert has been resigned. Director BURN, Richard has been resigned. Director CHAMBERS, Eric Frank has been resigned. Director CLARKE, Philip Terence has been resigned. Director CRABBE, Andrew Blaize has been resigned. Director CULVERWELL, Peter Geoffrey has been resigned. Director DAVIDSON, Donald has been resigned. Director FREW, William Hunter has been resigned. Director HOLMES, Glynis has been resigned. Director HOLMES, Julian Patrick has been resigned. Director HOLMES, Nicola Ann has been resigned. Director MITCHELL, Jane Susan has been resigned. Director NUTTER, George Eric has been resigned. Director SHAW, John has been resigned. Director STOVES, Ivan has been resigned. Director THOMPSON, Phillip has been resigned. Director WARWICK, Michael John has been resigned. Director WILSON, Fred has been resigned. Director YEWEN, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLQUHOUN, Derek Ian
Appointed Date: 31 August 2006
Director
COLQUHOUN, Derek Ian
Appointed Date: 31 August 2006
56 years old
Director
HOLMES, Julian Patrick
Appointed Date: 27 February 2008
66 years old
Director
RICKELL, David Timothy
Appointed Date: 26 February 2009
67 years old
Director
SYKES, Andrew Mark
Appointed Date: 22 September 2016
51 years old

Resigned Directors

Secretary
FREW, William Hunter
Resigned: 24 March 1997
Secretary
HOLMES, Julian Patrick
Resigned: 31 August 2006
Appointed Date: 05 March 1997
Director
BAKER, Brian Kevin
Resigned: 17 August 2000
91 years old
Director
BOURNE, Christopher Ronald
Resigned: 21 July 2004
Appointed Date: 04 July 2002
66 years old
Director
BROUGHTON, Michael Charles Robert
Resigned: 31 October 2000
Appointed Date: 08 August 1996
85 years old
Director
BURN, Richard
Resigned: 22 September 2016
Appointed Date: 28 February 2011
67 years old
Director
CHAMBERS, Eric Frank
Resigned: 04 September 2000
Appointed Date: 08 August 1996
85 years old
Director
CLARKE, Philip Terence
Resigned: 17 March 2000
Appointed Date: 05 March 1997
79 years old
Director
CRABBE, Andrew Blaize
Resigned: 29 August 2002
Appointed Date: 04 September 2000
62 years old
Director
CULVERWELL, Peter Geoffrey
Resigned: 31 July 2003
Appointed Date: 16 April 1998
82 years old
Director
DAVIDSON, Donald
Resigned: 29 May 2009
Appointed Date: 27 September 2004
65 years old
Director
FREW, William Hunter
Resigned: 24 March 1997
88 years old
Director
HOLMES, Glynis
Resigned: 04 July 2002
Appointed Date: 04 September 2000
70 years old
Director
HOLMES, Julian Patrick
Resigned: 31 August 2006
Appointed Date: 05 March 1997
66 years old
Director
HOLMES, Nicola Ann
Resigned: 30 September 1994
62 years old
Director
MITCHELL, Jane Susan
Resigned: 22 June 2010
Appointed Date: 09 April 2003
52 years old
Director
NUTTER, George Eric
Resigned: 31 December 1998
89 years old
Director
SHAW, John
Resigned: 08 August 1996
81 years old
Director
STOVES, Ivan
Resigned: 08 September 1997
Appointed Date: 22 September 1992
78 years old
Director
THOMPSON, Phillip
Resigned: 31 December 2006
76 years old
Director
WARWICK, Michael John
Resigned: 26 February 2009
Appointed Date: 27 September 2004
78 years old
Director
WILSON, Fred
Resigned: 31 May 2005
Appointed Date: 04 September 2000
90 years old
Director
YEWEN, David John
Resigned: 22 March 2001
81 years old

Persons With Significant Control

Wabco Automotive Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
23 Sep 2016
Appointment of Mr Andrew Mark Sykes as a director on 22 September 2016
23 Sep 2016
Termination of appointment of Richard Burn as a director on 22 September 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 104 more events
09 Feb 1988
Full accounts made up to 5 April 1987
09 Feb 1988
Return made up to 02/02/88; full list of members
30 Jul 1987
Director resigned;new director appointed
19 Mar 1987
Full accounts made up to 5 April 1986
19 Mar 1987
Return made up to 23/12/86; full list of members

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