Wilmot-breeden (holdings) Limited

General information

Name:

Wilmot-breeden (holdings) Ltd

Office Address:

Meritor Hvbs Ltd Grange Road NP44 3XU Cwmbran

Number: 00462909

Incorporation date: 1948-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilmot-breeden (holdings) came into being in 1948 as a company enlisted under no 00462909, located at NP44 3XU Cwmbran at Meritor Hvbs Ltd. It has been in business for 76 years and its current state is active. This enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Wilmot-breeden (holdings) Ltd reported its latest accounts for the period up to December 31, 2022. The business latest annual confirmation statement was filed on August 18, 2023.

Our info detailing this firm's management reveals there are three directors: Jose R., Huw J. and Paul B. who became a part of the team on 2018-04-23, 2016-06-01 and 2013-05-23. In addition, the director's assignments are often helped with by a secretary - Huw J., who joined the limited company in 2021. At least one secretary in this firm is a limited company, specifically Norose Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Huw J.

Role: Secretary

Appointed: 01 January 2021

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 28 February 2019

Address: More London Riverside, London, SE1 2AQ, England

Latest update: 23 April 2024

Jose R.

Role: Director

Appointed: 23 April 2018

Latest update: 23 April 2024

Huw J.

Role: Director

Appointed: 01 June 2016

Latest update: 23 April 2024

Paul B.

Role: Director

Appointed: 23 May 2013

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Arvin European Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cwmbran at Grange Road,, NP44 3XU, Gwent and was registered as a PSC under the registration number 03864157.

Arvin European Holdings (Uk) Limited
Address: N/A Grange Road,, Cwmbran, Gwent, NP44 3XU, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03864157
Notified on 7 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-04
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
75
Company Age

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