WEICHAI POWER UK LTD
Overview
| Company Name | WEICHAI POWER UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08503337 |
| 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 WEICHAI POWER UK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEICHAI POWER UK LTD located?
| Registered Office Address | Monometer House Rectory Grove SS9 2HN Leigh On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEICHAI POWER UK LTD?
| Company Name | From | Until |
|---|---|---|
| ENSIGN BUS AND COACH LIMITED | Apr 25, 2013 | Apr 25, 2013 |
What are the latest accounts for WEICHAI POWER UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WEICHAI POWER UK LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for WEICHAI POWER UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Amended total exemption full accounts made up to Apr 30, 2024 | 8 pages | AAMD | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Change of details for Zero-Two Uk Holdings Ltd as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Phillip Newman on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Louise Amy Pirie as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||
Change of details for Zero-Two Uk Holdings Ltd as a person with significant control on Feb 15, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Phillip Newman on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Christopher Newman on Feb 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Ivor Newman on Feb 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Rifle Range Juliette Close Purfleet Industrial Estate Aveley, South Ockendon Essex RM15 4YF to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on Feb 27, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Louise Amy Pirie on Dec 09, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of WEICHAI POWER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Peter Ivor | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England | United Kingdom | British | 14228220002 | |||||
| NEWMAN, Ross Christopher | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England | United Kingdom | British | 76743700003 | |||||
| NEWMAN, Stephen Phillip | Director | Rectory Grove SS9 2HN Leigh On Sea Monometer House Essex England | United Kingdom | British | 73127770003 | |||||
| LONGLEY, Brian Edward | Secretary | Juliette Close Purfleet Industrial Estate RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | 177758910001 | |||||||
| PIRIE, Louise Amy | Secretary | Juliette Close Purfleet Industrial Park RM15 4YF Aveley, South Ockendon The Rifle Range Essex England | 219598430002 | |||||||
| LONGLEY, Brian Edward | Director | Juliette Close Purfleet Industrial Estate RM15 4YF Aveley, South Ockendon The Rifle Range Essex United Kingdom | United Kingdom | British | 60279920005 |
Who are the persons with significant control of WEICHAI POWER UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zero2 Bus Museum Ltd | Apr 06, 2016 | Rectory Grove SS9 2HN Leigh-On Sea Monometer House Essex England | No | ||||||||||
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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