WAUKESHA BEARINGS LIMITED
Active - Accounts Filed
General Information
NAME
WAUKESHA BEARINGS LIMITED
COMPANY NUMBER
04203526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
23/04/2001
(23 years and 7 months old)
WEBSITE
http://waukbearing.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORTHING
BN14 9LA
Telephone: 01903275500
TPS: No
543 Calder Street
Polmadie
Glasgow
Lanarkshire
G42 0PT
Telephone: 4244122
Riverside Business Centre Brighton
Shoreham-by-sea
West Sussex
BN43 6RE
Talbot House
17 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Telephone: 716300
Trinity Court
Batch Worth Island
Church Street
Rickmansworth, Hertfordshire
WD 3 1RT
Unit J
Downlands Business Park
Lyons Way
Worthing, West Sussex
BN149LA
Telephone: 275500
Unit K
J Downland Business Park
Lyons Way
Worthing, West Sussex
BN14 9LA
Telephone: 275500
53-55 Joel St The Broadway
Northwood
Middlesex
HA6 1NZ
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 |
|---|---|---|
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Jamie-Martin McNally (931728685) Appointed |
Credit Risk Overview
Want to learn more about WAUKESHA BEARINGS 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 WAUKESHA BEARINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAUKESHA BEARINGS 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 |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/04/2001 - 13/05/2005 (4years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Jamie-Martin McNally (931728685) Appointed |
| 21/07/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 01/02/2021 | New Company Secretary Jamie-Martin McNally (927906615) Appointed |
| 07/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | Jacqueline Johnson (924217649) has left the board |
| 25/12/2019 | New Company Secretary Ian Fidler (926557052) Appointed |
| 26/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | Claire Louise Young (921590607) has left the board |
| 19/01/2018 | New Company Secretary Jacqueline Johnson (924217649) Appointed |
| 10/08/2017 | New Board Member Carroll Spencer (923651307) Appointed |
| 09/08/2017 | Carine Baerlocher (921889458) has left the board |
| 01/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 23/11/2016 | New Board Member Carine Baerlocher (921889458) Appointed |
| 12/10/2016 | Stacy Anne Holland (919837790) has left the board |
| 12/10/2016 | Stacy Anne Holland (919838518) has left the board |
| 12/10/2016 | New Company Secretary Claire Louise Young (921590607) Appointed |
| 12/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | David Thomas Arbuckle (905709710) has left the board |
| 16/06/2015 | David Thomas Arbuckle (914903312) has left the board |
| 11/06/2015 | New Board Member Stacy Anne Holland (919838518) Appointed |
| 11/06/2015 | New Company Secretary Stacy Anne Holland (919837790) Appointed |
| 11/06/2015 | New Board Member Mick Paul Corrie (919838585) Appointed |
| 10/11/2014 | Vivian Paul Fletcher (917191525) has left the board |
| 06/05/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 11/09/2012 | New Board Member Vivian Paul Fletcher Appointed |
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