WILMOT-BREEDEN (HOLDINGS) LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
WILMOT-BREEDEN (HOLDINGS) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
WILMOT-BREEDEN (HOLDINGS) LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: 00462909. The accounts status is FULL and accounts are next due on 30/09/2024.
WILMOT-BREEDEN (HOLDINGS) LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: 00462909. The accounts status is FULL and accounts are next due on 30/09/2024.
WILMOT-BREEDEN (HOLDINGS) LIMITED - CWMBRAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERITOR HVBS LTD
CWMBRAN
GWENT
NP44 3XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
MR PAUL BIALY | Mar 1973 | American | Director | 2013-05-23 | CURRENT |
ELIZABETH MARY ANNE GUY | Sep 1983 | British | Director | 2018-04-23 | CURRENT |
MR HUW DAVID JAMES | Apr 1980 | British | Director | 2016-06-01 | CURRENT |
MR JOSE RAMOS | Nov 1970 | American | Director | 2018-04-23 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
MR CRAIG STERLING SCHMITTER | Mar 1959 | American | Director | 2010-11-26 UNTIL 2018-04-23 | RESIGNED |
STANLEY THOMAS LUCKHURST | Aug 1938 | British | Director | RESIGNED | |
MS MICHELE MCCULLOM-ESTILL | Jun 1965 | American | Director | 2013-05-23 UNTIL 2016-04-26 | RESIGNED |
MR KEVIN ANTHONY NOWLAN | Nov 1971 | United States | Director | 2011-12-01 UNTIL 2013-02-11 | RESIGNED |
DEBORAH DEBOER HENDERSON | Jan 1951 | Usa | Director | 2007-05-30 UNTIL 2008-04-24 | RESIGNED |
MR JOSE OXHOLM | Jan 1967 | American | Director | 2018-04-23 UNTIL 2018-04-23 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2016-06-01 UNTIL 2019-02-28 | RESIGNED | ||
LESLEY TUNSTALL | Jan 1960 | British | Secretary | 2007-05-30 UNTIL 2010-11-26 | RESIGNED |
MR AIDEN LAMBE | Secretary | 2010-11-26 UNTIL 2016-06-01 | RESIGNED | ||
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | 1996-07-31 UNTIL 1997-09-30 | RESIGNED |
MR DAVID NORMAN WHITLEY | Nov 1952 | British | Secretary | RESIGNED | |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Secretary | 1997-09-30 UNTIL 2007-05-30 | RESIGNED |
MR BRETT PENZKOFER | Oct 1969 | American | Director | 2013-02-25 UNTIL 2013-05-23 | RESIGNED |
NICHOLAS ROBERT PEARSON | Dec 1956 | British | Director | 2007-05-30 UNTIL 2010-11-26 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | RESIGNED | |
MR DANIEL HOPGOOD | Dec 1971 | American | Director | 2010-11-26 UNTIL 2011-12-01 | RESIGNED |
MR ROBERT ADAM CALDER | Dec 1935 | Us Citizen | Director | RESIGNED | |
MR ALAIN DESCHAMPS | Jan 1944 | French | Director | RESIGNED | |
MR JOHN ALLEN GRETKIEREWICZ CRABLE | Aug 1955 | United States | Director | 2010-11-26 UNTIL 2013-05-23 | RESIGNED |
PETR CERNY | Mar 1967 | Czech | Director | 2007-05-30 UNTIL 2010-11-26 | RESIGNED |
MR MILES LUCAS BREEDEN | May 1921 | British | Director | RESIGNED | |
AZIZ SEYED AGHILI | Feb 1959 | United States | Director | 2008-04-24 UNTIL 2008-06-17 | RESIGNED |
MR ANTHONY JOHN ADDINGTON | Jan 1947 | British | Director | RESIGNED | |
MR ALAN DEREK SIMMONS | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvin European Holdings (Uk) Limited | 2016-08-07 | Cwmbran Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILMOT-BREEDEN_(HOLDINGS) - Accounts | 2023-07-01 | 31-12-2022 | £7,768 equity |