WABASH UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WABASH UK HOLDINGS LIMITED
COMPANY NUMBER
08037618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
EXTRACT-TECHNOLOGY.COM
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD2 1UR
Bradley Junction Industrial Esta
Huddersfield
West Yorkshire HD2 1
HD2 1UR
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| WABASH INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WABASH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| EXTRACT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Alan Wainwright (928483499) Appointed |
| 15/09/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WABASH UK 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 WABASH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WABASH UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WABASH INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WABASH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| EXTRACT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2023 | New Board Member Alan Wainwright (928483499) Appointed |
| 15/09/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Dustin Todd Smith (927268471) Appointed |
| 05/08/2020 | Brent L. Yeagy (923480384) has left the board |
| 05/08/2020 | New Company Secretary Mary Kristin Glazner (927268468) Appointed |
| 15/07/2020 | Melanie Dawn Margolin (924860839) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/07/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | SISEC LIMITED (903854584) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Kevin Joseph Page (924860840) Appointed |
| 23/07/2018 | New Company Secretary Melanie Dawn Margolin (924860839) Appointed |
| 23/07/2018 | Richard J. Giromini (916847498) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Erin J. Roth (916847500) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/07/2017 | Mark J. Weber (916847499) has left the board |
| 06/07/2017 | New Board Member Brent L. Yeagy (923480384) Appointed |
| 06/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 17/06/2015 | SISEC LIMITED (917140496) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 02/06/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 05/09/2012 | Change in Reg. Office |
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