UKBizDB.co.uk

WESTINGHOUSE BRAKE & EQUIPMENT LTD.

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

This company is commonly known as Westinghouse Brake & Equipment Ltd.. The company was founded 27 years ago and was given the registration number 03293155. The firm's registered office is in SUNDERLAND. You can find them at The Green, Ryhope Village, Sunderland, Tyne & Wear. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WESTINGHOUSE BRAKE & EQUIPMENT LTD.
Company Number:03293155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Green, Ryhope Village, Sunderland, Tyne & Wear, SR2 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green, Ryhope Village, Sunderland, SR2 0PF

Secretary17 December 1996Active
The Green, Ryhope Village, Sunderland, SR2 0PF

Director17 December 1996Active
The Green, Ryhope Village, Sunderland, SR2 0PF

Director16 June 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 1996Active

People with Significant Control

Mrs Janice Young
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:The Green, Sunderland, SR2 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Bruce Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:The Green, Sunderland, SR2 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Resolution

Resolution.

Download
2023-05-26Capital

Capital name of class of shares.

Download
2023-05-26Capital

Capital variation of rights attached to shares.

Download
2023-05-26Incorporation

Memorandum articles.

Download
2023-05-26Resolution

Resolution.

Download
2023-05-24Change of constitution

Statement of companys objects.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Mortgage

Mortgage satisfy charge full.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.