Webasto Thermo & Comfort Uk Ltd

General information

Name:

Webasto Thermo & Comfort Uk Limited

Office Address:

Webasto House White Rose Way DN4 5JH Doncaster Carr

Number: 02191825

Incorporation date: 1987-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Webasto Thermo & Comfort Uk Ltd can be found at Doncaster Carr at Webasto House. Anyone can find the firm by the zip code - DN4 5JH. Webasto Thermo & Comfort Uk's incorporation dates back to 1987. The enterprise is registered under the number 02191825 and its last known status is active. It has a history in name changes. In the past, the company had two different company names. Up to 2012 the company was prospering as Webasto Product Uk and up to that point the registered company name was Webasto Thermosystems (UK). This enterprise's registered with SIC code 29310: Manufacture of electrical and electronic equipment for motor vehicles and their engines. 2022-12-31 is the last time when account status updates were filed.

When it comes to this particular company, most of director's assignments have been fulfilled by Adarsh M. and Richard S.. Amongst these two people, Richard S. has administered company the longest, having become a part of the Management Board on March 2020. In order to find professional help with legal documentation, this particular company has been using the skills of Patricia W. as a secretary since July 2015.

  • Previous company's names
  • Webasto Thermo & Comfort Uk Ltd 2012-08-01
  • Webasto Product Uk Limited 2003-02-27
  • Webasto Thermosystems (UK) Limited 1987-11-11

Company staff

Adarsh M.

Role: Director

Appointed: 01 November 2023

Latest update: 9 April 2024

Richard S.

Role: Director

Appointed: 01 March 2020

Latest update: 9 April 2024

Patricia W.

Role: Secretary

Appointed: 10 July 2015

Latest update: 9 April 2024

People with significant control

Richard S. is the individual with significant control over this firm, has substantial control or influence over the company.

Richard S.
Notified on 1 March 2020
Nature of control:
substantial control or influence
Steven P.
Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, August 2023
accounts
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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
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