WILMOT-BREEDEN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WILMOT-BREEDEN (HOLDINGS) LIMITED
COMPANY NUMBER
00462909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/1948
(75 years and 11 months old)
WEBSITE
http://arvinmeritor.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP44 3XU
Grange Road
Cwmbran
Gwent
NP44 3XU
Credit Risk Overview
Want to learn more about WILMOT-BREEDEN (HOLDINGS) LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMOT-BREEDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
Credit Risk Overview
Want to learn more about WILMOT-BREEDEN (HOLDINGS) LIMITED?
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 WILMOT-BREEDEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMOT-BREEDEN (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 248 Past: 672 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 29 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERITOR INC | N/A | N/A |
| ARVIN INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR HOLDINGS MEXICO LLC | N/A | N/A |
| MERITOR BRAZIL HOLDINGS LLC | N/A | N/A |
| MERITOR HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMOT-BREEDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| MERITOR FINANCE CAYMAN ISLANDS LTD | N/A | N/A |
| MERITOR HOLDINGS LLC | N/A | N/A |
| ARVIN INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ARVIN MOTION CONTROL LIMITED | Non-Trading | View Report |
| ARVINMERITOR A&ET LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR FINANCE IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERITOR INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
| MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Jose Arturo Ramos (924623957) has left the board |
| 16/09/2024 | New Board Member Amerigo Holthouse (932140396) Appointed |
| 16/09/2024 | New Board Member Melanie Eyles (929231550) Appointed |
| 16/09/2024 | New Board Member Edward David Smith (919307940) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 10/05/2024 | Paul Bialy (917843347) has left the board |
| 06/03/2024 | Elizabeth Mary Anne Guy (924290880) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 07/03/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 25/02/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (929287502) Appointed |
| 30/04/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary Huw David James (928081508) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | Huw David James (920885031) has left the board |
| 27/02/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Craig Sterling Schmitter (915789473) has left the board |
| 12/07/2018 | New Accounts filed |
| 02/07/2018 | Jose Oxholm (924624058) has left the board |
| 02/07/2018 | New Board Member Jose Ramos (924623957) Appointed |
| 14/05/2018 | New Board Member Jose Oxholm (924624058) Appointed |
| 14/05/2018 | New Board Member Elizabeth Mary Anne Guy (924290880) Appointed |
| 11/08/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Company Secretary Huw David James (920885031) Appointed |
| 09/06/2016 | Aiden Lambe (915803438) has left the board |
| 09/06/2016 | New Board Member Huw David James (920879912) Appointed |
| 10/05/2016 | New Board Member Craig Sterling Schmitter (915789473) Appointed |
| 10/05/2016 | Michele McCullom-Estill (917861213) has left the board |
| 10/05/2016 | Craig Schmitter (915803520) has left the board |
| 09/05/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Paul Bialy (917843347) Appointed |
| 07/06/2013 | Paul Bialy (917861154) has left the board |
| 31/05/2013 | New Board Member Paul Bialy (917861154) Appointed |
| 30/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
