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Webasto Thermo & Comfort Uk Ltd, DN4 5JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEBASTO THERMO & COMFORT UK LTD

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

This company is commonly known as Webasto Thermo & Comfort Uk Ltd. The company was founded 37 years ago and was given the registration number 02191825. The firm's registered office is in DONCASTER CARR. You can find them at Webasto House, White Rose Way, Doncaster Carr, South Yorkshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:WEBASTO THERMO & COMFORT UK LTD
Company Number:02191825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Webasto House, White Rose Way, Doncaster Carr, South Yorkshire, DN4 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Secretary10 July 2015Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 November 2023Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 March 2020Active
Hillcrest Holtwood, Wimborne, BH21 7DR

Secretary01 January 1992Active
Wessey House, Wimborne, BH21 1HS

Secretary-Active
Hillcrest Holtwood, Wimborne, BH21 7DR

Secretary-Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Secretary08 November 2006Active
Jackson Quinn, 38 Potter Street, Worksop, S80 2AQ

Secretary27 July 1993Active
Cat Hill Foot Farm, Cat Hill Lane Hoylandswaine, Sheffield, S36 7GD

Secretary12 August 2005Active
5 Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD

Secretary18 November 1996Active
30 Moat House Way, Conisbrough, Doncaster, DN12 3GE

Secretary08 February 2006Active
6 The Courtway, Ackworth, Pontefract, WF7 7NT

Secretary01 January 1995Active
2 Woodview Lane, Gawber, Barnsley, S75 2RQ

Secretary01 November 1998Active
Webasto Thermo & Comfort Se, Friedrichschafener Str. 9, 82205, Gilching, Germany,

Director01 February 2018Active
Wessobrunner Str 20, Gauting, Germany,

Director09 September 2002Active
3 West Garth, Northgate Lane, Linton Wetherby, LS22 4BF

Director-Active
4 Salisbury Close, Saxilby, Lincoln, LN1 2FS

Director-Active
Giechstrabe 14, Munich, Germany, 81249

Director28 November 1995Active
Taubensteinweg 6, Maisach D-82216, Germany,

Director23 June 1997Active
Taubensteinweg 6, Maisach D-82216, Germany,

Director01 January 1995Active
Ringstrasse 5, 8130 Starnberg, Germany,

Director-Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 April 2009Active
Antonienstrasse 1, Munchen, Germany, D80802

Director01 January 1995Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 November 2018Active
Kreuzlingerforstrasse 11, 8035 Gauting, Germany,

Director-Active
Napleton Grange, Napleton Lane, Kempsey, WR5 3PY

Director04 January 1999Active
Waldpromonadfe 22 A, 8035 Gauting, Germany,

Director01 October 1992Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 November 2022Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director09 November 2018Active
37 Brook End Drive, Henley In Arden, Solihull, B95 5JD

Director13 November 1996Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 August 2020Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director01 July 2015Active
Ringstrasse 7a, Haimhausen, Germany,

Director09 September 2002Active
Webasto House, White Rose Way, Doncaster Carr, DN4 5JH

Director16 October 2003Active

People with Significant Control

Mr Richard Stoakes
Notified on:01 March 2020
Status:Active
Date of birth:July 1970
Nationality:British
Address:Webasto House, Doncaster Carr, DN4 5JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Steven James Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Webasto House, Doncaster Carr, DN4 5JH
Nature of control:
  • Significant influence or control

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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