WHS CANNING BRETT LTD - SWANSEA
Company Profile | Company Filings |
Overview
WHS CANNING BRETT LTD is a Private Limited Company from SWANSEA and has the status: Active.
WHS CANNING BRETT LTD was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984537. The accounts status is FULL and accounts are next due on 30/09/2024.
WHS CANNING BRETT LTD was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984537. The accounts status is FULL and accounts are next due on 30/09/2024.
WHS CANNING BRETT LTD - SWANSEA
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PONTARDAWE INDUSTRIAL ESTATE
SWANSEA
WALES
SA8 4EP
This Company Originates in : United Kingdom
Previous trading names include:
XANDOR AUTOMOTIVE CANNING BRETT LTD (until 02/06/2023)
XANDOR AUTOMOTIVE CANNING BRETT LTD (until 02/06/2023)
ROSTI AUTOMOTIVE CANNING BRETT LTD. (until 29/05/2020)
ROSTI CANNING BRETT LTD. (until 20/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHIEU DORE | May 1975 | French | Director | 2020-01-31 | CURRENT |
MR PAUL ANDREW NICHOLSON | Jul 1964 | British | Director | 2023-05-05 | CURRENT |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 2000-05-24 UNTIL 2005-05-25 | RESIGNED |
BORJE VERNET | Aug 1953 | Swedish | Director | 2012-06-25 UNTIL 2015-11-26 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2005-07-20 UNTIL 2012-03-22 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2006-03-09 UNTIL 2012-06-25 | RESIGNED |
MICHAEL STURGESS | Jul 1948 | British | Director | 2010-03-31 UNTIL 2013-12-31 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2001-09-27 UNTIL 2005-07-29 | RESIGNED |
MICHAEL ALBERT STACEY | Jan 1939 | British | Director | 2001-03-01 UNTIL 2005-05-26 | RESIGNED |
STUART GREVILLE MOBERLEY | Jun 1942 | British | Director | 2000-10-26 UNTIL 2005-05-26 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 2005-05-26 UNTIL 2006-03-09 | RESIGNED | |
ALISTAIR GARFIELD PEART | Feb 1959 | British | Director | 2008-02-29 UNTIL 2012-03-22 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2006-11-01 UNTIL 2012-03-22 | RESIGNED |
MR RAYMOND STARK | Sep 1953 | British | Director | 2006-05-05 UNTIL 2007-04-30 | RESIGNED |
ROSS EDWARD MCDONALD | British | Secretary | 2000-11-07 UNTIL 2006-03-09 | RESIGNED | |
MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2008-03-18 UNTIL 2012-03-22 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Secretary | 2000-05-24 UNTIL 2000-11-07 | RESIGNED |
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2000-10-26 UNTIL 2001-09-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-03 UNTIL 2000-05-24 | RESIGNED | ||
SANDOR KORPONAI | Jan 1969 | Swedish | Director | 2017-06-13 UNTIL 2020-01-31 | RESIGNED |
MR BRIAN VINCENT MANN | Nov 1945 | English | Director | 2008-03-18 UNTIL 2014-01-30 | RESIGNED |
JOACHIM MAGNUSSON | Jul 1966 | Swedish | Director | 2017-01-23 UNTIL 2020-11-09 | RESIGNED |
MR RICHARD KEEN | British | Director | 2008-03-18 UNTIL 2009-06-09 | RESIGNED | |
THOMAS HANSSON | Dec 1959 | Swedish | Director | 2015-11-26 UNTIL 2017-06-13 | RESIGNED |
MR ROBERT MERVYN GIBBON | Jul 1957 | British | Director | 2001-06-05 UNTIL 2004-05-05 | RESIGNED |
DEREK HANRATTY | Oct 1943 | British | Director | 2000-11-07 UNTIL 2001-10-19 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2006-03-09 UNTIL 2012-03-22 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2000-05-24 UNTIL 2005-05-25 | RESIGNED |
MR BARRY COUGHLAN | Sep 1971 | British | Director | 2012-06-25 UNTIL 2016-12-31 | RESIGNED |
MIKAEL DITTMANN | Nov 1974 | Danish | Director | 2012-06-25 UNTIL 2017-06-13 | RESIGNED |
DR ANTON ANGERER | May 1969 | Austrian | Director | 2020-11-09 UNTIL 2021-03-31 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2012-06-25 UNTIL 2012-08-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-03 UNTIL 2000-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whs Technical Solutions Ltd | 2023-05-05 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joachim Magnusson | 2017-01-23 - 2017-01-23 | 7/1966 | Malmo Se-211 19 |
Significant influence or control Significant influence or control as firm |