WHS CANNING BRETT LTD
PONTARDAWE INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA SA8 4EP- Active
- Private Limited Company
- Company No. 03984537
- Last Updated: 01 Mar 2024
Company Profile
WHS CANNING BRETT LTD was incorporated on Wednesday, May 3, 2000 as a Private Limited Company with registered address in SWANSEA. WHS CANNING BRETT LTD has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 24 years 9 months and 19 days.
| Name | WHS CANNING BRETT LTD |
|---|---|
| Company number | 03984537 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PONTARDAWE INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whs Technical Solutions Ltd Water Orton Lane, Minworth, B76 9BG |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joachim Magnusson Nationality: Swedish |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHS CANNING BRETT LTD | 03 May 2000 |
| MCKECHNIE ENGINEERED PLASTICS LIMITED | 25 Jul 2012 |
| ROSTI MCKECHNIE LTD | 01 Feb 2016 |
| ROSTI CANNING BRETT LTD. | 20 Mar 2017 |
| ROSTI AUTOMOTIVE CANNING BRETT LTD. | 29 May 2020 |
| XANDOR AUTOMOTIVE CANNING BRETT LTD | 02 Jun 2023 |