WEBASTO THERMO & COMFORT UK LTD - DONCASTER CARR
Company Profile | Company Filings |
Overview
WEBASTO THERMO & COMFORT UK LTD is a Private Limited Company from DONCASTER CARR and has the status: Active.
WEBASTO THERMO & COMFORT UK LTD was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191825. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEBASTO THERMO & COMFORT UK LTD was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191825. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEBASTO THERMO & COMFORT UK LTD - DONCASTER CARR
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEBASTO HOUSE
DONCASTER CARR
SOUTH YORKSHIRE
DN4 5JH
This Company Originates in : United Kingdom
Previous trading names include:
WEBASTO PRODUCT UK LIMITED (until 01/08/2012)
WEBASTO PRODUCT UK LIMITED (until 01/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADARSH MURTHY | Apr 1982 | German | Director | 2023-11-01 | CURRENT |
MR RICHARD STOAKES | Jul 1970 | British | Director | 2020-03-01 | CURRENT |
MRS PATRICIA ELAINE WRAITH | Secretary | 2015-07-10 | CURRENT | ||
JOHN ALAN WOOD | Jul 1967 | Secretary | 1998-11-01 UNTIL 2005-07-07 | RESIGNED | |
MR PIERS SEYMOUR BUTLER | Jan 1945 | British | Secretary | RESIGNED | |
MR PIERS SEYMOUR BUTLER | Jan 1945 | British | Secretary | RESIGNED | |
ELAINE COOPER | Jun 1976 | British | Secretary | 2006-11-08 UNTIL 2014-11-27 | RESIGNED |
SIMON PETER PYATT | Mar 1965 | Secretary | 2006-02-08 UNTIL 2006-11-08 | RESIGNED | |
NICOLA JOANNE IDLE | Apr 1971 | British | Secretary | 2005-08-12 UNTIL 2006-02-08 | RESIGNED |
MICHAEL DAVID PAUL | Jul 1953 | British | Secretary | 1996-11-18 UNTIL 1998-10-31 | RESIGNED |
MR GORDON BRANDON REAST | Secretary | 1995-01-01 UNTIL 1996-11-18 | RESIGNED | ||
MR PIERS SEYMOUR BUTLER | Jan 1945 | British | Secretary | 1992-01-01 UNTIL 1993-07-27 | RESIGNED |
CHARLES LESLIE HOYLAND | Secretary | 1993-07-27 UNTIL 1995-01-01 | RESIGNED | ||
MR ROGER FREDERICK EDWARDS | Sep 1947 | British | Director | RESIGNED | |
PHILIP AIDEN BUSHER | Nov 1953 | British | Director | RESIGNED | |
THOMAS BAHLKOW | Jan 1965 | German | Director | 2002-09-09 UNTIL 2003-10-16 | RESIGNED |
MR CHRISTIAN ADER | Dec 1975 | German | Director | 2018-02-01 UNTIL 2018-10-31 | RESIGNED |
PHILIP VAN AST | Oct 1965 | Dutch | Director | 2003-10-16 UNTIL 2018-01-31 | RESIGNED |
MR HARALD KUHR | Apr 1963 | German | Director | 2018-11-01 UNTIL 2018-11-08 | RESIGNED |
PHILLIP ANDREW THOMPSON | Aug 1961 | Us | Director | 2002-09-09 UNTIL 2008-07-31 | RESIGNED |
MR STEVEN JAMES POWELL | Jun 1977 | British | Director | 2015-07-01 UNTIL 2020-03-01 | RESIGNED |
MR STEVEN JAMES POWELL | Jun 1977 | British | Director | 2020-08-01 UNTIL 2022-10-31 | RESIGNED |
PETER MARTIN PLOWS | Dec 1960 | British | Director | 1996-11-13 UNTIL 1998-07-01 | RESIGNED |
MRS HEIKE ANDREA NIEHUES | Jul 1970 | German | Director | 2018-11-09 UNTIL 2020-07-31 | RESIGNED |
MRS HEIKE ANDREA NIEHUES | Jul 1970 | German | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
HANS PETER MOSER | Dec 1954 | German | Director | 1992-10-01 UNTIL 1995-01-01 | RESIGNED |
DAVID JOHN MORTIBOYS | May 1952 | British | Director | 1999-01-04 UNTIL 2003-10-16 | RESIGNED |
HEINZ LEIMER | May 1930 | German | Director | RESIGNED | |
RICHARD ERDT | Feb 1948 | German | Director | 1995-11-28 UNTIL 1997-06-23 | RESIGNED |
MICHAEL KEMPTER | Aug 1941 | German | Director | 1995-01-01 UNTIL 2002-09-16 | RESIGNED |
PHILIP KEVIN HANKIN | Apr 1956 | British | Director | 2009-04-01 UNTIL 2015-07-01 | RESIGNED |
KARL GREBE | Dec 1938 | German | Director | RESIGNED | |
DR WOLFGANG MICHAEL FORSTHUBER | Jul 1957 | Austrian | Director | 1995-01-01 UNTIL 1995-11-28 | RESIGNED |
DR WOLFGANG MICHAEL FORSTHUBER | Jul 1957 | Austrian | Director | 1997-06-23 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Stoakes | 2020-03-01 | 7/1970 |
Significant influence or control Significant influence or control as firm |
|
Mr Steven James Powell | 2016-04-06 - 2020-03-01 | 6/1977 | Significant influence or control |