WEBASTO ROOF SYSTEMS LTD.
- Company statusactive
- Company No02630029
- Age34 years Incorporated 17 July 1991
- Officers2
Address
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
WEBASTO ROOF SYSTEMS LTD. is an active company incorporated on 17 July 1991 and based in Sutton Coldfield, West Midlands. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 25 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 24 Jul 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, David | director | Dec 1977 | 01 Jan 2021 |
| JENKINS, Iain Edward | director | Jul 1984 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Webasto Roof & Components Se | 06 Apr 2016 | |
| Gerhard Mey | Feb 1956 | 06 Apr 2016 |
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