WEBASTO THERMO & COMFORT UK LTD
Active - Accounts Filed
General Information
NAME
WEBASTO THERMO & COMFORT UK LTD
COMPANY NUMBER
02191825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
11/11/1987
(36 years and 11 months old)
WEBSITE
https://www.webasto-comfort.com/en-uk/
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2003
01/08/2012
WEBASTO PRODUCT UK LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5JH
Telephone: 01302322232
TPS: No
Webasto House
White Rose Way
Doncaster
South Yorkshire
DN4 5JH
Telephone: 322232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBASTO SE | N/A | N/A |
| WEBASTO THERMO & COMFORT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Adarsh Murthy (931545160) Appointed |
Credit Risk Overview
Want to learn more about WEBASTO THERMO & COMFORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBASTO THERMO & COMFORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBASTO THERMO & COMFORT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 18/11/1996 (5years) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/10/1991 - 01/10/1992 (11 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBASTO BETEILIGUNGSVERWALTUNG GBR | N/A | N/A |
| WEBASTO AG | N/A | N/A |
| WEBASTO HOLDINGS LIMITED | Non-Trading | View Report |
| WEBASTO PRESSWORKS LIMITED | Non-Trading | View Report |
| WEBASTO ROOF SYSTEMS LTD. | Active - Accounts Filed | View Report |
| WEBASTO SE | N/A | N/A |
| WEBASTO THERMO & COMFORT UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Adarsh Murthy (931545160) Appointed |
| 03/11/2023 | Heike Andrea Niehues (930174081) has left the board |
| 31/08/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Heike Andrea Niehues (930174081) Appointed |
| 03/11/2022 | Steven James Powell (919927488) has left the board |
| 08/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Steven James Powell (919927488) Appointed |
| 06/08/2020 | Heike Andrea Niehues (925231853) has left the board |
| 05/03/2020 | Steven James Powell (919927488) has left the board |
| 05/03/2020 | New Board Member Richard Stoakes (926772270) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/11/2018 | New Board Member Heike Andrea Niehues (925231853) Appointed |
| 12/11/2018 | Harald Kuhr (925205586) has left the board |
| 05/11/2018 | Christian Ader (924271399) has left the board |
| 05/11/2018 | New Board Member Harald Kuhr (925205586) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Philip Van Ast (909389793) has left the board |
| 05/02/2018 | New Board Member Christian Ader (924271399) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 14/07/2015 | Philip Kevin Hankin (913818395) has left the board |
| 14/07/2015 | New Board Member Steven James Powell (919927488) Appointed |
| 14/07/2015 | New Company Secretary Patricia Elaine Wraith (919927534) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | Elaine Errington (909580628) has left the board |
| 02/10/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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