WABTEC UK INVESTMENTS LIMITED
Overview
| Company Name | WABTEC UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07832134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WABTEC UK INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WABTEC UK INVESTMENTS LIMITED located?
| Registered Office Address | Howard House Graycar Business Park DE13 8EN Barton Under Needwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WABTEC UK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WABTEC UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for WABTEC UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Nichola Bramley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Derbyshire as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wabtec Air Brake Technologies Corporation as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Who are the officers of WABTEC UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEITZ, David Michael | Secretary | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | 285754900001 | |||||||
| BRAMLEY, Nichola | Director | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | United Kingdom | British | 299366880001 | |||||
| MASTALERZ JNR, John A | Director | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | United States | American | 244584550001 | |||||
| SEITZ, David | Director | Air Brake Avenue 15148 Wilmerding 1001 Pennsylvania United States | United States | American | 159239840001 | |||||
| ISAAC, Michael James | Secretary | The Green Findern DE65 6AA Derby 19 England | 182837050001 | |||||||
| QUINN, Erin Boyts | Secretary | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | 278559950001 | |||||||
| DERBYSHIRE, Andrew Thomas | Director | Graycar Business Park DE13 8EN Barton Under Needwood Howard House Staffordshire | England | British | 263090480001 | |||||
| HILDUM, Keith | Director | Air Brake Avenue 15148 Wilmerding 1001 Pennsylvania Usa | Usa | American | 159239830001 | |||||
| WEATHERALL, Christopher John | Director | Melford Hall Drive NG2 7SP Nottingham 37 Nottinghamshire United Kingdom | England | British | 172779280001 |
Who are the persons with significant control of WABTEC UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | Apr 06, 2016 | Air Brake Avenue Wilmerding 1001 Pennslyvania 15148 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0