Wabash Technologies Limited. Head office in Swindon. Check Director.

Wabash Technologies Limited, Swindon

Wabash Technologies Limited is a private limited company. Previously, it was named Wabash Products Limited (changed on 2007-10-02). Registered at Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY, this 16 years old enterprise was incorporated on 2007-08-14 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
2 directors can be found in the firm: Frank D. (appointed on 19 November 2020), Maria F. (appointed on 19 November 2020).

About
Name: Wabash Technologies Limited
Number: 06342700
Incorporation date: 2007-08-14
End of financial year: 31 December


Address:	Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Sensata Technologies Uk Financing Co Plc

6 April 2016

Address	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, London, E14 5DS, England
Legal authority	Uk Law
Legal form	Plc
Country registered	England & Wales
Place registered	England & Wales
Registration number	09858689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wabash Technologies Limited confirmation statement filing is 2024-08-28. The previous confirmation statement was filed on 2023-08-14. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Sensata Technologies Uk Financing Co Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Bank Street, E14 5DS London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (145 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (159 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (143 pages)
AD04	On 1970/01/01 location of register(s) was changed to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY filed on: 17th, August 2021 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY filed on: 17th, August 2021 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY filed on: 17th, August 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021 \| accounts	Free Download (138 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, February 2021 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, December 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, November 2019 \| accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 7th, January 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, January 2019 \| accounts	Free Download (119 pages)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF England on 2018/08/17 to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY filed on: 17th, August 2018 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 19th, February 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, February 2018 \| accounts	Free Download (118 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY filed on: 29th, August 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 125 London Wall London EC2Y 5AL on 2017/04/28 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2017 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 10th, February 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, February 2017 \| accounts	Free Download (124 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Lacon House 84 Theobalds Road London WC1X 8RW on 2014/10/01 to 125 London Wall London EC2Y 5AL filed on: 1st, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/02/19 from Unit 125, 5 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF England filed on: 19th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/20 capital
AA	Small company accounts made up to 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/14 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/14 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/09/01 from 5 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF filed on: 1st, September 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, March 2010 \| accounts	Free Download (18 pages)
MISC	Sect 519 aud filed on: 6th, January 2010 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 30 st mary axe london EC3A 8AF filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 30 st mary axe london EC3A 8AF filed on: 13th, November 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/10/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/10/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2007 \| incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 14th, August 2007 \| incorporation	Free Download (39 pages)

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