Active
Company Information for WHS CANNING BRETT LTD
Pontardawe Industrial Estate, Pontardawe, Swansea, WALES, SA8 4EP,
|
Company Registration Number
03984537
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
WHS CANNING BRETT LTD | ||||||||||
Legal Registered Office | ||||||||||
Pontardawe Industrial Estate Pontardawe Swansea WALES SA8 4EP Other companies in YO41 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 03984537 | |
---|---|---|
Company ID Number | 03984537 | |
Date formed | 2000-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125516236 |
Last Datalog update: | 2024-05-13 19:00:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SANDOR KORPONAI |
||
JOACHIM MAGNUSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKAEL DITTMANN |
Director | ||
THOMAS HANSSON |
Director | ||
BARRY COUGHLAN |
Director | ||
BORJE VERNET |
Director | ||
BRIAN MANN |
Director | ||
MICHAEL STURGESS |
Director | ||
BURNESS LLP |
Company Secretary | ||
GARRY ELLIOT BARNES |
Company Secretary | ||
GARRY ELLIOT BARNES |
Director | ||
GEOFFREY PETER MARTIN |
Director | ||
ALISTAIR GARFIELD PEART |
Director | ||
SIMON ANTONY PECKHAM |
Director | ||
MATTHEW JOHN RICHARDS |
Director | ||
RICHARD KEEN |
Director | ||
RAYMOND STARK |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
PETER DAVID SHEPHERD |
Director | ||
STUART GREVILLE MOBERLEY |
Director | ||
MICHAEL ALBERT STACEY |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Director | ||
RICHARD JAMES MUNTON |
Director | ||
ROBERT MERVYN GIBBON |
Director | ||
DEREK HANRATTY |
Director | ||
ANDREW JOHN WALKER |
Director | ||
PETER ANTHONY COLIN CATTERALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHS PLASTICS LARKHALL LTD | Director | 2017-06-13 | CURRENT | 1990-05-11 | Active | |
WHS CENTRAL SERVICES LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
WHS PLASTICS LARKHALL LTD | Director | 2016-12-27 | CURRENT | 1990-05-11 | Active | |
WHS PLASTICS STAMFORD BRIDGE LTD | Director | 2016-12-27 | CURRENT | 2015-10-29 | Active | |
WHS PLASTICS PICKERING LTD | Director | 2016-12-27 | CURRENT | 2015-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2023-07-10 | ||
Notification of Whs Technical Solutions Ltd as a person with significant control on 2023-05-05 | ||
Company name changed xandor automotive canning brett LTD\certificate issued on 02/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039845370003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039845370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039845370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ANGERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM MAGNUSSON | |
AP01 | DIRECTOR APPOINTED DR ANTON ANGERER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039845370003 | |
RES15 | CHANGE OF COMPANY NAME 29/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDOR KORPONAI | |
AP01 | DIRECTOR APPOINTED MR MATHIEU DORE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOACHIM MAGNUSSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED SANDOR KORPONAI | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Bridge Works Stamford Bridge York Yorkshire YO41 1AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL DITTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSSON | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed rosti canning brett LTD.\certificate issued on 20/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN | |
AP01 | DIRECTOR APPOINTED JOACHIM MAGNUSSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL DITTMANN / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANSSON / 01/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2016 | |
CERTNM | Company name changed rosti mckechnie LTD\certificate issued on 01/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORJE VERNET | |
AP01 | DIRECTOR APPOINTED THOMAS HANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORJE VERNET | |
SH20 | Statement by Directors | |
SH19 | 14/12/15 STATEMENT OF CAPITAL GBP 10000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/15 | |
RES13 | SHARE PREMIUM BE REDUCED & CREDITED TO THE DISTRIBUTABLE RESERVES 27/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 19/09/14 STATEMENT OF CAPITAL GBP 0.01 | |
RES13 | REDUCE SHARE PREM A/C 24/06/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/14 | |
AR01 | 30/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANN / 25/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
RES15 | CHANGE OF NAME 16/07/2012 | |
CERTNM | COMPANY NAME CHANGED MCKECHNIE ENGINEERED PLASTICS LIMITED CERTIFICATE ISSUED ON 25/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED BORJE VERNET | |
AP01 | DIRECTOR APPOINTED BARRY COUGHLAN | |
AP01 | DIRECTOR APPOINTED MIKAEL DITTMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN | |
AP04 | CORPORATE SECRETARY APPOINTED LIMITED LIABILTY PARTNERSHIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 06/06/2011 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL STURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KEEN | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARDS / 13/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW RICHARDS | |
288a | DIRECTOR APPOINTED BRIAN MANN | |
288a | DIRECTOR APPOINTED RICHARD KEEN | |
288a | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RELEASE AND SUPPLEMENTAL DEBENTURE BETWEEN, INTER ALIOS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (THE "SECURITY AGENT") | Satisfied | DEUTSCHE BANK AG LONDON (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | MORGAN STANLEY SENIOR FUNDING INC |
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as WHS CANNING BRETT LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365011 | Push-button switches for a voltage of <= 60 V | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365011 | Push-button switches for a voltage of <= 60 V | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365011 | Push-button switches for a voltage of <= 60 V | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39039090 | Polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers "SAN", acrylonitrile-butadiene-styrene "ABS", copolymer solely of styrene with allyl alcohol, of an acetyl value of >= 175 and brominated polystyrene, containing by weight >= 58% but <= 71% of bromine, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms) | |||
85353090 | Isolating switches and make-and-break switches, for a voltage >= 72,5 kV | |||
85365011 | Push-button switches for a voltage of <= 60 V | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365005 | Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers) | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39235010 | Caps and capsules for bottles, of plastics | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
39033000 | Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
76169910 | Articles of aluminium, cast, n.e.s. | |||
39074000 | Polycarbonates, in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |