WABCO AUTOMOTIVE U.K. LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 6GH

Company number 00709827
Status Active
Incorporation Date 6 December 1961
Company Type Private Limited Company
Address UNIT A1, GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,000,000 . The most likely internet sites of WABCO AUTOMOTIVE U.K. LIMITED are www.wabcoautomotiveuk.co.uk, and www.wabco-automotive-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three 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 U K Limited is a Private Limited Company. The company registration number is 00709827. Wabco Automotive U K Limited has been working since 06 December 1961. The present status of the company is Active. The registered address of Wabco Automotive U K 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. RICKELL, David Timothy is a Director of the company. Secretary FREW, William Hunter has been resigned. Secretary HOLMES, Julian Patrick has been resigned. Director BROUGHTON, Michael Charles Robert has been resigned. Director FREW, William Hunter has been resigned. Director HOLMES, Julian Patrick has been resigned. Director NUTTER, George Eric has been resigned. Director SCHOLEY, Peter Harley has been resigned. Director WARWICK, Michael John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
COLQUHOUN, Derek Ian
Appointed Date: 10 March 2006
Director
COLQUHOUN, Derek Ian
Appointed Date: 10 March 2006
56 years old
Director
RICKELL, David Timothy
Appointed Date: 10 March 2006
67 years old

Resigned Directors

Secretary
FREW, William Hunter
Resigned: 08 July 1997
Secretary
HOLMES, Julian Patrick
Resigned: 10 March 2006
Appointed Date: 08 July 1997
Director
BROUGHTON, Michael Charles Robert
Resigned: 31 October 2000
Appointed Date: 20 November 1997
85 years old
Director
FREW, William Hunter
Resigned: 20 November 1997
88 years old
Director
HOLMES, Julian Patrick
Resigned: 10 March 2006
Appointed Date: 20 November 1997
66 years old
Director
NUTTER, George Eric
Resigned: 31 October 2000
89 years old
Director
SCHOLEY, Peter Harley
Resigned: 30 June 2003
Appointed Date: 30 October 2000
84 years old
Director
WARWICK, Michael John
Resigned: 23 February 2009
Appointed Date: 30 June 2003
78 years old

Persons With Significant Control

Wabco Europe Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WABCO AUTOMOTIVE U.K. LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000,000
13 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,000,000
...
... and 94 more events
04 Sep 1987
Director resigned;new director appointed
13 Mar 1987
Director resigned
23 Dec 1986
Return made up to 31/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
06 Dec 1961
Incorporation

WABCO AUTOMOTIVE U.K. LIMITED Charges

2 June 1993
Fixed and floating charge
Delivered: 11 June 1993
Status: Satisfied on 14 August 2003
Persons entitled: Chemical Bank
Description: First legal mortgage the real property in england & wales…
28 February 1991
Deed of mortgage of charge
Delivered: 1 March 1991
Status: Satisfied on 16 July 1993
Persons entitled: (The Collateral Trustee) Bankers Trust Company Limited
Description: The property described in schedule 1 of the deed ie f/h…
20 June 1989
Deed of mortgage and charge
Delivered: 7 July 1989
Status: Satisfied on 16 July 1993
Persons entitled: The Collateral Trustee Namely Bankers Trustee Company Limited(As Trustee for the Secured Parties)
Description: (See form 395 for full details). Fixed and floating charges…
29 June 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 16 July 1993
Persons entitled: Bankers Trustee Company Limited(As Trustee for the Secured Parties)
Description: Subject to the terms & conditions of the cdhl debentures…

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