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L H GROUP WHEELSETS LIMITED - Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04452814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Howard House Graycar Business Park, Barton Turn
- Barton Under Needwood
- Burton-On-Trent
- Staffordshire
- DE13 8EN Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN UK
Management
- Managing Directors
- DERBYSHIRE, Andrew Thomas
- SEITZ, David Michael
- Company secretaries
- SEITZ, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-31
- Age Of Company 2002-05-31 22 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Wabtec Air Brake Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-22
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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L H GROUP WHEELSETS LIMITED Company Description
- L H GROUP WHEELSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 04452814. Its current trading status is "live". It was registered 2002-05-31. It has declared SIC or NACE codes as "30990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-22.It can be contacted at Howard House Graycar Business Park, Barton Turn .
Get L H GROUP WHEELSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L H Group Wheelsets Limited - Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, United Kingdom
- 2002-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-10-18) - RESOLUTIONS
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legacy (2021-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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legacy (2021-10-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-29) - AP03
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legacy (2021-10-18) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-07-29) - TM02
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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legacy (2020-10-05) - PARENT_ACC
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-person-secretary-company-with-change-date (2019-12-18) - CH03
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change-person-director-company-with-change-date (2019-12-18) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-11) - AA
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legacy (2018-09-17) - AGREEMENT2
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legacy (2018-09-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
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legacy (2017-09-06) - PARENT_ACC
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legacy (2017-09-06) - GUARANTEE2
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legacy (2017-09-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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legacy (2016-09-08) - AGREEMENT2
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legacy (2016-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
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legacy (2016-09-08) - GUARANTEE2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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legacy (2015-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA
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resolution (2015-10-29) - RESOLUTIONS
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legacy (2015-11-20) - AGREEMENT2
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legacy (2015-10-16) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-11-25) - AA
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legacy (2014-11-25) - AGREEMENT2
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legacy (2014-11-25) - PARENT_ACC
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legacy (2014-10-02) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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auditors-resignation-company (2013-11-14) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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auditors-resignation-company (2012-06-26) - AUD
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accounts-with-accounts-type-small (2012-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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termination-director-company-with-name (2012-10-11) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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legacy (2012-10-18) - MG02
keyboard_arrow_right 2011
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miscellaneous (2011-11-15) - MISC
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-19) - MG01
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accounts-with-accounts-type-small (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-06) - AA
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 395
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accounts-with-accounts-type-small (2007-06-16) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-05-31) - 288a
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accounts-with-accounts-type-small (2006-10-16) - AA
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-29) - AA
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 288a
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 88(2)R
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legacy (2002-06-16) - 288a
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legacy (2002-06-16) - 288b
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incorporation-company (2002-05-31) - NEWINC