WEBASTO ROOF SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
WEBASTO ROOF SYSTEMS LTD.
COMPANY NUMBER
02630029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/07/1991
(33 years and 5 months old)
WEBSITE
www.webasto.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1992
30/03/1998
TUDOR WEBASTO LIMITED
View all previous names
WEST MIDLANDS
B76 9DL
Telephone: 01213135600
TPS: No
Unit 7
Kingsbury Business Pk, Kingsbury Rd
Minworth
Sutton Coldfield, West Midlands
B76 9DL
Telephone: 3135600
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 HOLDINGS LIMITED | Non-Trading | View Report |
| WEBASTO ROOF SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rainer Wolfgang Wisuschil (930554084) has left the board |
Credit Risk Overview
Want to learn more about WEBASTO ROOF SYSTEMS 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 ROOF SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBASTO ROOF SYSTEMS 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 |
|---|---|---|---|---|
|
16/12/2011 - Present (13years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 228 |
View Report |
|
17/07/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
15/08/1991 - 13/06/1993 (1 years and 9 months) Born in Jun 1956 |
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Rainer Wolfgang Wisuschil (930554084) has left the board |
| 04/01/2024 | Jan Henning Mehlfeldt (929463873) has left the board |
| 14/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Rainer Wolfgang Wisuschil (930554084) Appointed |
| 06/01/2023 | Florian Heilmeier (924159786) has left the board |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | Michael Respondek (925818226) has left the board |
| 13/04/2022 | New Board Member Jan Henning Mehlfeldt (929463873) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member David Carruthers (927809522) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Matthias Erich Johannes Arleth (916619712) has left the board |
| 08/05/2019 | New Board Member Michael Respondek (925818226) Appointed |
| 18/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | Ingo Heinrich (921583376) has left the board |
| 04/01/2018 | Andreas Sebastian Zaha (920974791) has left the board |
| 04/01/2018 | New Board Member Florian Heilmeier (924159786) Appointed |
| 04/01/2018 | New Board Member Achim Fromm (924159774) Appointed |
| 12/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | Andreas Hoermann (918981168) has left the board |
| 11/10/2016 | New Board Member Ingo Heinrich (921583376) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | Kevin Roy Green (909273849) has left the board |
| 08/07/2016 | New Board Member Andreas Sebastian Zaha (920974791) Appointed |
| 11/10/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 20/03/2015 | Jason Mark Castle (916367442) has left the board |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | Reinhard Straihammer (916758491) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Board Member Andreas Hoermann (918981168) Appointed |
| 03/10/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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