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WABASH UK HOLDINGS LIMITED

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

This company is commonly known as Wabash Uk Holdings Limited. The company was founded 13 years ago and was given the registration number 08037618. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WABASH UK HOLDINGS LIMITED
Company Number:08037618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wabash Uk Holdings Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR

Secretary30 June 2021Active
Wabash Uk Holdings Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR

Director30 June 2021Active
Wabash Uk Holdings Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR

Director30 June 2021Active
Wabash Uk Holdings Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR

Director30 June 2021Active
Wabash National Corporation, 1000 Sagamore Parkway S, Lafayette, Tippecanoe, United States, 47905

Secretary21 July 2020Active
1000, Sagamore Parkway S, Lafayette, United States, 47905

Secretary17 May 2018Active
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, United Kingdom, HD2 1UR

Secretary19 April 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary10 August 2012Active
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, United Kingdom, HD2 1UR

Director19 April 2012Active
1000, Sagamore Parkway S, Lafayette, United States, 47905

Director02 June 2018Active
Wabash National Corporation, 1000 Sagamore Parkway S, Lafayette, Tippecanoe, United States, 47905

Director21 July 2020Active
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, United Kingdom, HD2 1UR

Director19 April 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director16 June 2017Active

People with Significant Control

Dec Containment Uk Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Dale House, Tewitfield, Carnforth, England, LA6 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wabash International Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporate Creations Network, Inc., 3411 Silverside Road, Wilmington, United States,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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