This company is commonly known as Wabco Holdings Limited. The company was founded 5 years ago and was given the registration number 11851713. The firm's registered office is in BRISTOL. You can find them at Bristol Bridge House Cater Road, Bishopsworth, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WABCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11851713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bristol Bridge House Cater Road, Bishopsworth, Bristol, United Kingdom, BS13 7TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quercus Court, Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG | Director | 28 February 2019 | Active |
| Quercus Court, Armstrong Way, Great Western Business Park, Yate, Bristol, United Kingdom, BS37 5NG | Director | 01 July 2021 | Active |
| Quercus Court, Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG | Director | 28 February 2019 | Active |
| Quercus Court, Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG | Director | 28 February 2019 | Active |
| Quercus Court, Armstrong Way, Great Western Business Park, Yate, United Kingdom, BS37 5NG | Director | 28 February 2019 | Active |
| Gillian Doouss | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Matson Lane, Gloucester, United Kingdom, GL4 6DZ |
| Nature of control | : |
|
| Mr Sven Matthew Baker | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quercus Court, Armstrong Way, Yate, United Kingdom, BS37 5NG |
| Nature of control | : |
|
| Mr Luke Baker | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quercus Court, Armstrong Way, Yate, United Kingdom, BS37 5NG |
| Nature of control | : |
|
| Mrs Stephanie Gillian Baker | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quercus Court, Armstrong Way, Yate, United Kingdom, BS37 5NG |
| Nature of control | : |
|
| Mr Andrew Raymond Baker | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quercus Court, Armstrong Way, Yate, United Kingdom, BS37 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-13 | Capital | Capital name of class of shares. | Download |
| 2023-10-13 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
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