About

Registered Number: 04203526
Date of Incorporation: 23/04/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit J, Downland Business Park, Lyons Way, Worthing, BN14 9LA,

 

Waukesha Bearings Ltd was founded on 23 April 2001 and are based in Worthing, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are Fidler, Ian, Corrie, Mick Paul, Spencer, Carroll, Arbuckle, David Thomas, Holland, Stacy Anne, Johnson, Jacqueline, Young, Claire Louise, Temple Secretaries Limited, Arbuckle, David Thomas, Baerlocher, Carine, Campion, Richard Charles, Fancher, Donald Alden, Fletcher, Vivian Paul, Holland, Stacy Anne, Leisure, Robert L, Mcmahon, Adam Graeme.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORRIE, Mick Paul 20 March 2015 - 1
SPENCER, Carroll 04 August 2017 - 1
ARBUCKLE, David Thomas 01 August 2007 20 March 2015 1
BAERLOCHER, Carine 17 October 2016 04 August 2017 1
HOLLAND, Stacy Anne 20 March 2015 10 August 2016 1
LEISURE, Robert L 01 March 2006 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
FIDLER, Ian 23 December 2019 - 1
ARBUCKLE, David Thomas 15 February 2010 20 March 2015 1
HOLLAND, Stacy Anne 20 March 2015 10 August 2016 1
JOHNSON, Jacqueline 17 January 2018 23 December 2019 1
YOUNG, Claire Louise 10 October 2016 17 January 2018 1
TEMPLE SECRETARIES LIMITED 01 December 2008 15 February 2010 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
TM02 - Termination of appointment of secretary 23 December 2019
AP03 - Appointment of secretary 23 December 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 08 May 2018
AP03 - Appointment of secretary 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 07 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 24 April 2017
AD01 - Change of registered office address 17 January 2017
AP01 - Appointment of director 21 November 2016
AP03 - Appointment of secretary 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 05 May 2016
SH01 - Return of Allotment of shares 13 October 2015
RESOLUTIONS - N/A 01 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2015
SH19 - Statement of capital 01 October 2015
CAP-SS - N/A 01 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 09 June 2015
AP03 - Appointment of secretary 09 June 2015
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 07 April 2014
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 25 April 2013
AP01 - Appointment of director 07 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 18 May 2010
AP03 - Appointment of secretary 17 February 2010
AD01 - Change of registered office address 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363s - Annual Return 25 May 2007
287 - Change in situation or address of Registered Office 29 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
287 - Change in situation or address of Registered Office 09 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 20 June 2003
AUD - Auditor's letter of resignation 17 March 2003
AA - Annual Accounts 06 November 2002
225 - Change of Accounting Reference Date 06 November 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 06 November 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
NEWINC - New incorporation documents 23 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.