Wabtec Uk Holdings Limited. net worth, address, company information. Free

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Wabtec Uk Holdings Limited (registration number 07597863) is a private limited company started on 2011-04-08. This firm is located at Howard House, Graycar Business Park, Barton Under Needwood DE13 8EN. Wabtec Uk Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Wabtec Uk Holdings Limited
Number	07597863
Date of Incorporation:	8th April 2011
End of financial year:	31 December
Address:	Howard House, Graycar Business Park, Barton Under Needwood, DE13 8EN
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Nichola B. (appointed on 23 February 2023), John M. (appointment date: 23 March 2018), David S. (appointed on 08 April 2011). 1 secretary is there in the company: David S. (appointed on 19 July 2021). The official register reports 1 person of significant control - Westinghouse Air Brake Technologies Corporation, a firm that can be found at Wilmerding. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Westinghouse Air Brake Technologies Corporation

6 April 2016

Address	1001 Air Brake Avenue Wilmerding, Pennslyvania 15148, United States
Legal authority	Us
Legal form	Public Company
Country registered	Usa
Place registered	Delaware
Registration number	25-1615902
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, May 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, May 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 21st December 2017: 50000000.00 AUD, 59987875.00 EUR filed on: 24th, February 2022 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 21st December 2021: 50000000.00 AUD, 56481137.00 EUR filed on: 21st, December 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 21st, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2021 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 19th December 2014: 50000000.00 AUD, 51301005.00 EUR filed on: 16th, December 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 18th December 2019: 50000000.00 AUD, 56481137.00 EUR filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/11/21 filed on: 15th, November 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, November 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 15th November 2021: 50000000.00 AUD, 51301005.00 EUR filed on: 15th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, November 2021 \| accounts	Free Download (31 pages)
(TM02) Secretary's appointment terminated on 19th July 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(AP03) On 19th July 2021, company appointed a new person to the position of a secretary filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (28 pages)
(TM02) Secretary's appointment terminated on 13th January 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP03) On 13th January 2021, company appointed a new person to the position of a secretary filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th December 2019: 50000000.00 AUD, 51301004.00 EUR filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th December 2019: 50000000.00 AUD, 51301005.00 EUR filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
(CH03) On 29th October 2019 secretary's details were changed filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 13th, October 2019 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 4th October 2019 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th October 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, February 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 23rd March 2018 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th January 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
(AA01) Extension of accounting period to 31st December 2016 from 30th December 2016 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th December 2015 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 18th April 2016: 50000000.00 AUD, 51301003.00 EUR capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 23rd, March 2016 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 24th December 2014: 51601003.00 EUR, 50000000.00 AUD filed on: 17th, June 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2015 filed on: 8th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 31st December 2014: 51301003.00 EUR, 50000000.00 AUD filed on: 24th, February 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 24th, February 2015 \| resolution
(AA) Full accounts for the period ending 31st December 2013 filed on: 16th, December 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, April 2014 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2013 to 31st December 2012 filed on: 17th, January 2014 \| accounts	Free Download (3 pages)
(AP03) On 12th November 2013, company appointed a new person to the position of a secretary filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6th November 2013 filed on: 6th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2012 filed on: 29th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2013 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th June 2012: 53101003.00 EUR filed on: 2nd, July 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 8th April 2012 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd November 2011: 1002.00 EUR filed on: 9th, November 2011 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, May 2011 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 29th April 2011: 1001.00 GBP filed on: 13th, May 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 8th, April 2011 \| incorporation	Free Download (34 pages)

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