Wilmot-Breeden (Holdings) Limited

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Wilmot-breeden (holdings) Limited

00462909•Private Limited With Share Capital

Meritor Hvbs Ltd Grange Road, Cwmbran, Gwent, NP443XU

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Incorporated

30/12/1948

Company Age

77 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wilmot-breeden (holdings) Limited (00462909) is a private limited with share capital incorporated on 30/12/1948 (77 years old) and registered in gwent, NP443XU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/12/1948
NP443XU

Financial Overview

Total Assets

£7.74M

Liabilities

£86.0K

Net Assets

£7.66M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
amerigo holthouse
director
P
paul michael bennett
director
N
nataly dorothy marchbank
director
A
anna louise byrne
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:16-12-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:21-08-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Grange Road, Cwmbran, Gwent, NP443XURegistered

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Contact

Meritor Hvbs Ltd Grange Road, Cwmbran, Gwent, NP443XU