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Dato Capital United Kingdom

Wilmot-Breeden (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts WILMOT-BREEDEN (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00462909
Record last updated Friday, May 10, 2024 1:32:23 AM UTC
Official Address Meritor Hvbs Ltd Grange Road Cwmbran Gwent Np443xu LLantarnam
There are 5 companies registered at this street
Postal Code NP443XU
Sector Other business support service activities n.e.c.

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WILMOT-BREEDEN (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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WILMOT-BREEDEN (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Aug 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 7, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2016 Return of allotment of shares 2597571... Return of allotment of shares 2597571...
Registry Jul 1, 2016 Resolution Resolution
Registry Jun 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2016 Resignation of one Director Resignation of one Director
Financials May 5, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Resignation of a woman Resignation of a woman
Registry Aug 26, 2015 Annual return Annual return
Financials Feb 10, 2015 Annual accounts Annual accounts
Registry Aug 21, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Aug 23, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2013 Appointment of a person as Director 2590934... Appointment of a person as Director 2590934...
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 28, 2013 Resignation of one Director 2590934... Resignation of one Director 2590934...
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a man as Finance Controller and Director Appointment of a man as Finance Controller and Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Aug 21, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Vp & Assistant Controller and one Director (a man) Resignation of one Vp & Assistant Controller and one Director (a man)
Registry Dec 1, 2011 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Aug 11, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Appointment of a person as Director 2653020... Appointment of a person as Director 2653020...
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2011 Appointment of a man as Director 2653027... Appointment of a man as Director 2653027...
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Resignation of one Director 2653027... Resignation of one Director 2653027...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Change of registered office address Change of registered office address
Registry Nov 26, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 2593886... Change of particulars for director 2593886...
Registry Aug 31, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 2, 2010 Annual accounts Annual accounts
Financials Nov 17, 2009 Annual accounts 2029922... Annual accounts 2029922...
Registry Sep 1, 2009 Annual return Annual return
Registry Dec 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2008 Annual return Annual return
Registry Aug 28, 2008 Resignation of a person Resignation of a person
Registry Aug 20, 2008 Appointment of a person Appointment of a person
Registry Jun 27, 2008 Resignation of a person Resignation of a person
Registry Jun 17, 2008 Resignation of one Vice President And General Manager and one Director (a man) Resignation of one Vice President And General Manager and one Director (a man)
Registry Apr 24, 2008 Appointment of a man as Director and Vice President And General Manager Appointment of a man as Director and Vice President And General Manager
Registry Apr 24, 2008 Resignation of a woman Resignation of a woman
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a person 1753573... Appointment of a person 1753573...
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 1754133... Appointment of a director 1754133...
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2007 Resignation of one European Counsel and one Director (a man) Resignation of one European Counsel and one Director (a man)
Registry May 30, 2007 Resignation of a person Resignation of a person
Registry May 30, 2007 Appointment of a person Appointment of a person
Registry May 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 21, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Financials Nov 1, 2005 Annual accounts 1767239... Annual accounts 1767239...
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2004 Annual return Annual return
Registry Jul 12, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2003 Annual return Annual return

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