SAB WABCO (INVESTMENTS) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1LF

Company number 02512297
Status Active
Incorporation Date 15 June 1990
Company Type Private Limited Company
Address MORPETH WHARF, TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,040,000 . The most likely internet sites of SAB WABCO (INVESTMENTS) LIMITED are www.sabwabcoinvestments.co.uk, and www.sab-wabco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bank Hall Rail Station is 2.9 miles; to Edge Hill Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sab Wabco Investments Limited is a Private Limited Company. The company registration number is 02512297. Sab Wabco Investments Limited has been working since 15 June 1990. The present status of the company is Active. The registered address of Sab Wabco Investments Limited is Morpeth Wharf Twelve Quays Birkenhead Wirral Ch41 1lf. . COSTIGAN, William Patrick is a Secretary of the company. CHARLESWORTH, Simon Richard is a Director of the company. COSTIGAN, William Patrick is a Director of the company. DOLMAN, Ian Stuart is a Director of the company. LEROUX, Lilian Mathieu is a Director of the company. VIDAL, Alexandre is a Director of the company. Secretary CORBISHLEY, Michael has been resigned. Secretary HINCHLIFFE, David Robert has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary JONES, Carl Andrew has been resigned. Secretary LEADBETTER, David Thomas has been resigned. Secretary RUTBERG, Ulf has been resigned. Director BAREL, Thierry has been resigned. Director BOUHOURS, Guillaume has been resigned. Director CLARKE, Paul has been resigned. Director CORBISHLEY, Michael has been resigned. Director GIESEN, Ulrich has been resigned. Director GORANSSON, Alf Goran has been resigned. Director HAKANSON, Staffan Henning has been resigned. Director HALLING, Johan has been resigned. Director HAUMONT, Etienne Michel has been resigned. Director JENSEN, Ingar has been resigned. Director JOHNSON, Paul James has been resigned. Director JOYEUX, Robert Charles Rene has been resigned. Director LEADBETTER, David Thomas has been resigned. Director LUNDAHL, Rolf has been resigned. Director MASON, John has been resigned. Director NILSSON, Nils Lennart has been resigned. Director RUTBERG, Ulf has been resigned. Director SAINFORT, Pierre has been resigned. Director SJOSTEDT, Lennart has been resigned. Director SVENSSON, Mats Joakim has been resigned. Director WILKINSON, Neil Tracey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
Director
CHARLESWORTH, Simon Richard
Appointed Date: 24 April 2014
61 years old
Director
COSTIGAN, William Patrick
Appointed Date: 03 February 2014
54 years old
Director
DOLMAN, Ian Stuart
Appointed Date: 01 July 2009
62 years old
Director
LEROUX, Lilian Mathieu
Appointed Date: 01 December 2006
53 years old
Director
VIDAL, Alexandre
Appointed Date: 04 January 2016
50 years old

Resigned Directors

Secretary
CORBISHLEY, Michael
Resigned: 30 June 2003
Appointed Date: 01 July 2000
Secretary
HINCHLIFFE, David Robert
Resigned: 31 August 2005
Appointed Date: 01 July 2003
Secretary
JOHNSON, Paul
Resigned: 31 January 2014
Appointed Date: 01 June 2011
Secretary
JONES, Carl Andrew
Resigned: 31 January 2011
Appointed Date: 01 September 2005
Secretary
LEADBETTER, David Thomas
Resigned: 30 June 1998
Secretary
RUTBERG, Ulf
Resigned: 01 July 2000
Appointed Date: 30 June 1998
Director
BAREL, Thierry
Resigned: 08 April 2014
Appointed Date: 01 September 2009
64 years old
Director
BOUHOURS, Guillaume
Resigned: 04 January 2016
Appointed Date: 01 September 2010
49 years old
Director
CLARKE, Paul
Resigned: 07 January 1997
Appointed Date: 01 July 1995
77 years old
Director
CORBISHLEY, Michael
Resigned: 30 June 2003
Appointed Date: 01 July 2000
62 years old
Director
GIESEN, Ulrich
Resigned: 31 August 2005
Appointed Date: 16 November 2004
74 years old
Director
GORANSSON, Alf Goran
Resigned: 01 August 2000
Appointed Date: 01 April 1998
67 years old
Director
HAKANSON, Staffan Henning
Resigned: 31 December 1995
83 years old
Director
HALLING, Johan
Resigned: 18 February 1998
Appointed Date: 07 January 1997
72 years old
Director
HAUMONT, Etienne Michel
Resigned: 01 September 2010
Appointed Date: 16 November 2004
65 years old
Director
JENSEN, Ingar
Resigned: 16 November 2004
Appointed Date: 01 August 2000
70 years old
Director
JOHNSON, Paul James
Resigned: 31 January 2014
Appointed Date: 01 October 2011
62 years old
Director
JOYEUX, Robert Charles Rene
Resigned: 31 March 2011
Appointed Date: 16 November 2004
78 years old
Director
LEADBETTER, David Thomas
Resigned: 05 April 1998
Appointed Date: 07 January 1997
88 years old
Director
LUNDAHL, Rolf
Resigned: 26 May 2005
Appointed Date: 13 October 1997
78 years old
Director
MASON, John
Resigned: 30 June 1995
88 years old
Director
NILSSON, Nils Lennart
Resigned: 07 January 1997
Appointed Date: 01 January 1996
85 years old
Director
RUTBERG, Ulf
Resigned: 01 July 2000
Appointed Date: 05 April 1998
61 years old
Director
SAINFORT, Pierre
Resigned: 01 September 2009
Appointed Date: 16 November 2004
68 years old
Director
SJOSTEDT, Lennart
Resigned: 18 September 1996
98 years old
Director
SVENSSON, Mats Joakim
Resigned: 14 December 2004
Appointed Date: 18 October 2002
61 years old
Director
WILKINSON, Neil Tracey
Resigned: 30 November 2006
Appointed Date: 20 January 2003
64 years old

SAB WABCO (INVESTMENTS) LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,040,000
07 Apr 2016
Appointment of Mr Alexandre Vidal as a director on 4 January 2016
07 Apr 2016
Termination of appointment of Guillaume Bouhours as a director on 4 January 2016
...
... and 128 more events
19 Feb 1991
New director appointed
19 Feb 1991
New director appointed
19 Feb 1991
Registered office changed on 19/02/91 from: 7-8 priestgate darlington county durham DL1 1NL
05 Feb 1991
Accounting reference date notified as 31/12
15 Jun 1990
Incorporation

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