BRECKNELL WILLIS COMPOSITES LIMITED - BURTON-ON-TRENT
Overview
BRECKNELL WILLIS COMPOSITES LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Dissolved - no longer trading.
BRECKNELL WILLIS COMPOSITES LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03150185. The accounts status is FULL.
BRECKNELL WILLIS COMPOSITES LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03150185. The accounts status is FULL.
BRECKNELL WILLIS COMPOSITES LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
HOWARD HOUSE GRAYCAR BUSINESS PARK
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WALLER | Aug 1964 | British | Director | 2015-09-01 | CURRENT |
| MR DAVID MICHAEL SEITZ | Feb 1965 | American | Director | 2014-06-05 | CURRENT |
| MR PATRICK DAVID DUGAN | Jun 1966 | American | Director | 2014-06-05 | CURRENT |
| MR MICHAEL CHARLES CASEMORE | Feb 1952 | British | Director | 1999-05-17 | CURRENT |
| MR MICHAEL JAMES ISAAC | Secretary | 2015-10-01 | CURRENT | ||
| MR CHRISTOPHER JOHN WEATHERALL | Sep 1961 | British | Director | 2014-06-05 UNTIL 2015-09-01 | RESIGNED |
| MARTIN JAMES PERFECT | British | Director | 1996-01-18 UNTIL 1997-01-24 | RESIGNED | |
| ANTHONY EDWARD WALTER HOBBS | Oct 1937 | British | Director | 1996-01-18 UNTIL 1996-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1996-01-18 | RESIGNED | ||
| MR MICHAEL JOHN BOSTELMANN | Nov 1947 | British | Director | 1996-01-18 UNTIL 2014-06-05 | RESIGNED |
| DAVID MARSHALL ANSTISS | Mar 1936 | British | Director | 1997-01-24 UNTIL 1999-05-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-18 UNTIL 1996-01-18 | RESIGNED | ||
| MARTIN JAMES PERFECT | British | Secretary | 1996-01-18 UNTIL 1997-01-24 | RESIGNED | |
| MARK HURTON | Secretary | 1999-05-17 UNTIL 1999-09-03 | RESIGNED | ||
| MR MICHAEL JOHN BOSTELMANN | Nov 1947 | British | Secretary | 1999-09-03 UNTIL 2014-06-05 | RESIGNED |
| DAVID MARSHALL ANSTISS | Mar 1936 | British | Secretary | 1997-01-24 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | 2016-04-06 | Pennslyvania, 15148 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |