UKBizDB.co.uk

WABTEC UK HOLDINGS LIMITED

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

This company is commonly known as Wabtec Uk Holdings Limited. The company was founded 13 years ago and was given the registration number 07597863. The firm's registered office is in BARTON UNDER NEEDWOOD. You can find them at Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WABTEC UK HOLDINGS LIMITED
Company Number:07597863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire, DE13 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, Graycar Business Park, Barton Under Needwood, DE13 8EN

Secretary19 July 2021Active
Howard House, Graycar Business Park, Barton Under Needwood, DE13 8EN

Director23 February 2023Active
Howard House, Graycar Business Park, Barton Under Needwood, DE13 8EN

Director23 March 2018Active
1001, Air Brake Avenue, Wilmerding, United States, PA 15148

Director08 April 2011Active
19, The Green, Findern, Derby, England, DE65 6AA

Secretary12 November 2013Active
Howard House, Graycar Business Park, Barton Under Needwood, DE13 8EN

Secretary13 January 2021Active
1001, Air Brake Avenue, Wilmerding, United States,

Director06 February 2014Active
197, Derby Road, Chellaston, Derby, England, DE73 5SE

Director04 October 2019Active
1001, Air Brake Avenue, Wilmerding, Usa, PA 15148

Director08 April 2011Active
37, Melford Hall Drive, Nottingham, United Kingdom, NG2 7SP

Director08 April 2011Active

People with Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1001 Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Accounts

Accounts with accounts type full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2022-07-08Gazette

Gazette filings brought up to date.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

Download
2022-02-24Capital

Capital allotment shares.

Download
2022-02-24Change of name

Legacy.

Download
2021-12-21Capital

Capital statement capital company with date currency figure.

Download
2021-12-21Capital

Legacy.

Download
2021-12-21Insolvency

Legacy.

Download
2021-12-21Resolution

Resolution.

Download
2021-12-16Capital

Capital allotment shares.

Download
2021-11-30Capital

Capital allotment shares.

Download
2021-11-15Capital

Capital statement capital company with date currency figure.

Download
2021-11-15Capital

Legacy.

Download
2021-11-15Insolvency

Legacy.

Download
2021-11-15Resolution

Resolution.

Download
2021-11-01Accounts

Accounts with accounts type full.

Download
2021-07-29Officers

Termination secretary company with name termination date.

Download
2021-07-29Officers

Appoint person secretary company with name date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.