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TUDOR WEBASTO GROUP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tudor Webasto Group. The company was founded 42 years ago and was given the registration number 01618107. The firm's registered office is in MINWORTH SUTTON COLDFIELD. You can find them at Unit 7 Kingsbury Business Park, Kingsbury Road, Minworth Sutton Coldfield, West Midlands. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:TUDOR WEBASTO GROUP
Company Number:01618107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1982
End of financial year:31 December 2001
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Unit 7 Kingsbury Business Park, Kingsbury Road, Minworth Sutton Coldfield, West Midlands, B76 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD

Secretary21 September 1995Active
Napleton Grange, Napleton Lane, Kempsey, WR5 3PY

Director02 November 1998Active
5 Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD

Director01 July 1995Active
34 Stourton Close, Knowle, Solihull, B93 9NP

Secretary-Active
5 Swainsfield Road, Yoxall, Burton On Trent, DE13 8PT

Secretary17 November 1993Active
43 Alder Lane, Balsall Common, Coventry, CV7 7DZ

Director-Active
2 Leigh Road, Sutton Coldfield, B75 7NR

Director30 November 1993Active
23 Woodville Gardens, Ealing, London, W5 2LL

Director-Active
Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany,

Director01 July 1995Active
Fairfields Almscliffe Drive, Huby, Leeds, LS17 0HB

Director-Active
Beckerstr 3, Gauting, D 82131, Germany,

Director-Active
37 Brook End Drive, Henley In Arden, Solihull, B95 5JD

Director08 June 1994Active
Mitterwag 100, D-8033 Krailling, Gauting, Germany,

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2015-05-06Restoration

Restoration order of court.

Download
2003-01-15Dissolution

Legacy.

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2002-09-08Accounts

Accounts with made up date.

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2002-08-04Annual return

Legacy.

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2002-01-17Officers

Legacy.

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2001-12-04Miscellaneous

Miscellaneous.

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2001-11-27Incorporation

Re registration memorandum articles.

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2001-11-27Resolution

Resolution.

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2001-11-27Reregistration

Legacy.

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2001-11-27Reregistration

Legacy.

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2001-09-06Accounts

Accounts with accounts type full.

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2001-08-23Annual return

Legacy.

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2000-08-24Accounts

Accounts with accounts type full.

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2000-08-07Annual return

Legacy.

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1999-10-18Auditors

Auditors resignation company.

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1999-08-18Annual return

Legacy.

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1999-08-16Accounts

Accounts with accounts type full.

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1998-11-16Officers

Legacy.

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1998-11-16Officers

Legacy.

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1998-11-16Officers

Legacy.

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1998-10-08Accounts

Accounts with accounts type full.

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1998-07-31Annual return

Legacy.

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1998-07-17Officers

Legacy.

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1997-09-05Accounts

Accounts with accounts type full.

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1997-08-01Annual return

Legacy.

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