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Wabash Technologies Limited, SN4 8SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WABASH TECHNOLOGIES LIMITED

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

This company is commonly known as Wabash Technologies Limited. The company was founded 17 years ago and was given the registration number 06342700. The firm's registered office is in SWINDON. You can find them at Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WABASH TECHNOLOGIES LIMITED
Company Number:06342700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hidden Acres Drive, Duxbury, United States, 02332

Director22 March 2024Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director19 November 2020Active
1017 Three Mile Drive, Grosse Pointe Park, Usa,

Secretary27 August 2008Active
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW

Secretary28 July 2010Active
The Hollies, High Street, Saul, GL2 7LW

Secretary15 October 2007Active
324 Woodward Avenue, Rochester, Usa,

Secretary14 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2007Active
125, London Wall, London, EC2Y 5AL

Director03 August 2015Active
1017 Three Mile Drive, Grosse Pointe Park, Usa,

Director27 August 2008Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director16 November 2015Active
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW

Director12 July 2010Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director03 August 2015Active
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY

Director19 November 2020Active
125, London Wall, London, England, EC2Y 5AL

Director02 January 2014Active
919 Sunningdale, Grosse Pointe Woods, Usa,

Director14 August 2007Active
The Hollies, High Street, Saul, GL2 7LW

Director30 August 2007Active
385 Gray Woods Lane, Lake Angelus, Usa,

Director26 August 2008Active
324 Woodward Avenue, Rochester, Usa,

Director14 August 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 2007Active

People with Significant Control

Sensata Technologies Uk Financing Co Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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