Wabco Automotive Pension Trustees Limited

Company Name	Wabco Automotive Pension Trustees Limited
Company Status	Active
Company Number	00595868
Category	Private Limited Company
Incorporation Date	23 December 1957(66 years, 4 months ago)
Previous Name	Clayton Dewandre Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Patrick Holmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(50 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Mr Andrew Mark Sykes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(58 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Simon Leach
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Quality Manager
Country of Residence	England
Correspondence Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Mr Andrew Mark Sykes
Status	Current
Appointed	30 August 2022(64 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	14 Shuttle Eye Way Grange Moor Wakefield WF4 4UN

Director Name	Mr Brian Kevin Baker
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 17 August 2000)
Role	Financial Controller
Correspondence Address	30 Kent Road Wednesbury West Midlands WS10 0SB

Director Name	David John Yewen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2001)
Role	Fitter
Correspondence Address	5 Wakes Road Wednesbury West Midlands WS10 0BY

Director Name	Phillip Thompson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2006)
Role	Product Controller
Correspondence Address	1 Woodhouse Close East Ardsley Wakefield West Yorkshire WF3 2JX

Director Name	Mr William Hunter Frew
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 1997)
Role	Financial Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	John Shaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 1996)
Role	Director Group Personnel
Correspondence Address	Rose Cottage New Road Caunsall Kidderminster Worcestershire DY11 5YN

Director Name	Nicola Ann Holmes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Personnel Officer
Correspondence Address	6 Green Lane Catherington Waterlooville Hampshire PO8 0JU

Director Name	George Eric Nutter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Group Managing Director
Correspondence Address	Leighton Lodge Healey Masham Leighton Ripon North Yorkshire HG4 4LS

Secretary Name	Mr William Hunter Frew
Nationality	British
Status	Resigned
Appointed	07 February 1992(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	Mr Ivan Stoves
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1992(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 1997)
Role	Engineer
Correspondence Address	14 Croft House Road Morley Leeds Yorkshire LS27 8PB

Director Name	Michael Charles Robert Broughton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(38 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	6 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Mr Eric Frank Chambers
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 September 2000)
Role	Personnel Manager
Correspondence Address	Yew House South Crescent Ripon North Yorkshire HG4 1SN

Director Name	Mr Julian Patrick Holmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(39 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Philip Terence Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(39 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 March 2000)
Role	Engineer
Correspondence Address	35 Herbert Road Gosport Hampshire PO12 3RZ

Secretary Name	Mr Julian Patrick Holmes
Nationality	British
Status	Resigned
Appointed	05 March 1997(39 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Mr Peter Geoffrey Culverwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(40 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Beechwood Rise West End Southampton SO18 3PW

Director Name	Glynis Holmes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(42 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2002)
Role	Team Member Production
Correspondence Address	6 Elmfield Court Morley Leeds West Yorkshire LS27 0EP

Director Name	Andrew Blaize Crabbe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2002)
Role	Co-Ordinator-Hr
Correspondence Address	22 Wigeon Approach Morley Leeds West Yorkshire LS27 8GN

Director Name	Fred Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(42 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2005)
Role	Pensioner
Correspondence Address	59 Allenby Road Beeston Leeds West Yorkshire LS11 5RR

Director Name	Christopher Ronald Bourne
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(44 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 July 2004)
Role	Team Member Production
Correspondence Address	50 Woollin Avenue East Ardsley Wakefield West Yorkshire WF3 1EX

Director Name	Jane Susan Mitchell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(45 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 June 2010)
Role	Buyer
Country of Residence	England
Correspondence Address	4 Tawny Close Morley Leeds LS27 8TE

Director Name	Michael John Warwick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(46 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 2009)
Role	Engineer
Correspondence Address	104 Quarry Hill Horbury Wakefield West Yorkshire WF4 5NF

Director Name	Donald Davidson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(46 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 2009)
Role	Assembly Worker
Correspondence Address	14 Norwood Avenue Birkenshaw Bradford West Yorkshire BD11 2NT

Director Name	Mr Derek Ian Colquhoun
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(48 years, 8 months after company formation)
Appointment Duration	16 years (resigned 30 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Secretary Name	Mr Derek Ian Colquhoun
Nationality	British
Status	Resigned
Appointed	31 August 2006(48 years, 8 months after company formation)
Appointment Duration	16 years (resigned 30 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tolson Street Ossett West Yorkshire WF5 9QH

Director Name	Mr David Timothy Rickell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(51 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	352 Leeds Road Dewsbury West Yorkshire WF12 7QD

Director Name	Mr Richard Burn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(53 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH

Contact

Website	wabco-auto.com

Location

Registered Address	Unit A1 Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Wabco Automotive (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 5 April 2019 (3 pages)
1 August 2019	Appointment of Mr Simon Leach as a director on 1 August 2019 (2 pages)
28 June 2019	Termination of appointment of David Timothy Rickell as a director on 28 June 2019 (1 page)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 5 April 2018 (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
30 November 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
22 December 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
23 September 2016	Termination of appointment of Richard Burn as a director on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Richard Burn as a director on 22 September 2016 (1 page)
23 September 2016	Appointment of Mr Andrew Mark Sykes as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mr Andrew Mark Sykes as a director on 22 September 2016 (2 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
6 December 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
17 December 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
1 March 2011	Appointment of Mr Richard Burn as a director (2 pages)
1 March 2011	Appointment of Mr Richard Burn as a director (2 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
29 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
29 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leeds LS27 0HQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leeds LS27 0HQ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Beacon Works Texas Street Morley Leeds LS27 0HQ on 9 September 2010 (1 page)
22 June 2010	Termination of appointment of Jane Mitchell as a director (1 page)
22 June 2010	Termination of appointment of Jane Mitchell as a director (1 page)
22 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 5 April 2009 (3 pages)
12 January 2010	Director's details changed for Jane Susan Mitchell on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Derek Ian Colquhoun on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Julian Holmes on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Julian Holmes on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr David Timothy Rickell on 10 January 2010 (2 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr David Timothy Rickell on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Derek Ian Colquhoun on 10 January 2010 (2 pages)
12 January 2010	Director's details changed for Jane Susan Mitchell on 10 January 2010 (2 pages)
3 July 2009	Appointment terminated director donald davidson (1 page)
3 July 2009	Appointment terminated director donald davidson (1 page)
6 April 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
6 April 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
6 April 2009	Accounts for a dormant company made up to 5 April 2008 (3 pages)
27 February 2009	Director appointed mr david timothy rickell (1 page)
27 February 2009	Appointment terminated director michael warwick (1 page)
27 February 2009	Appointment terminated director michael warwick (1 page)
27 February 2009	Director appointed mr david timothy rickell (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
7 April 2008	Director appointed julian holmes (1 page)
7 April 2008	Director appointed julian holmes (1 page)
13 March 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
13 March 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
13 March 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
13 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
13 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
13 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 10/01/07; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director resigned (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
1 February 2006	Return made up to 10/01/06; full list of members (3 pages)
1 February 2006	Return made up to 10/01/06; full list of members (3 pages)
8 December 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
8 December 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
8 December 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
8 February 2005	Return made up to 10/01/05; full list of members (3 pages)
8 February 2005	Return made up to 10/01/05; full list of members (3 pages)
25 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
25 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
25 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
3 February 2004	Return made up to 10/01/04; full list of members (8 pages)
28 January 2004	Full accounts made up to 5 April 2003 (7 pages)
28 January 2004	Full accounts made up to 5 April 2003 (7 pages)
28 January 2004	Full accounts made up to 5 April 2003 (7 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
3 May 2003	New director appointed (1 page)
3 May 2003	New director appointed (1 page)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2002	Full accounts made up to 5 April 2002 (7 pages)
21 November 2002	Full accounts made up to 5 April 2002 (7 pages)
21 November 2002	Full accounts made up to 5 April 2002 (7 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
8 February 2002	Return made up to 10/01/02; full list of members (8 pages)
8 February 2002	Return made up to 10/01/02; full list of members (8 pages)
16 November 2001	Full accounts made up to 5 April 2001 (7 pages)
16 November 2001	Full accounts made up to 5 April 2001 (7 pages)
16 November 2001	Full accounts made up to 5 April 2001 (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 5 April 2000 (7 pages)
29 March 2001	Full accounts made up to 5 April 2000 (7 pages)
29 March 2001	Full accounts made up to 5 April 2000 (7 pages)
31 January 2001	Return made up to 10/01/01; full list of members (8 pages)
31 January 2001	Return made up to 10/01/01; full list of members (8 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 October 2000	Company name changed clayton dewandre trustees limite d\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed clayton dewandre trustees limite d\certificate issued on 11/10/00 (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
14 March 2000	Return made up to 07/02/00; full list of members (8 pages)
14 March 2000	Return made up to 07/02/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 5 April 1999 (7 pages)
17 January 2000	Full accounts made up to 5 April 1999 (7 pages)
17 January 2000	Full accounts made up to 5 April 1999 (7 pages)
15 March 1999	Full accounts made up to 5 April 1998 (7 pages)
15 March 1999	Full accounts made up to 5 April 1998 (7 pages)
15 March 1999	Full accounts made up to 5 April 1998 (7 pages)
11 March 1999	Return made up to 07/02/99; full list of members (8 pages)
11 March 1999	Return made up to 07/02/99; full list of members (8 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
3 March 1998	Return made up to 07/02/98; no change of members (6 pages)
3 March 1998	Return made up to 07/02/98; no change of members (6 pages)
28 January 1998	Full accounts made up to 5 April 1997 (7 pages)
28 January 1998	Full accounts made up to 5 April 1997 (7 pages)
28 January 1998	Full accounts made up to 5 April 1997 (7 pages)
4 April 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
19 March 1997	Full accounts made up to 5 April 1996 (7 pages)
19 March 1997	Full accounts made up to 5 April 1996 (7 pages)
19 March 1997	Full accounts made up to 5 April 1996 (7 pages)
16 February 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1996	Return made up to 07/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1995	Full accounts made up to 5 April 1995 (8 pages)
20 November 1995	Full accounts made up to 5 April 1995 (8 pages)
20 November 1995	Full accounts made up to 5 April 1995 (8 pages)
10 February 1992	New director appointed (2 pages)
10 February 1992	New director appointed (2 pages)
23 November 1957	Incorporation (13 pages)

Wabco Automotive Pension Trustees Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

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