Webasto Roof Systems Ltd. in Kingsbury Road Minworth SUTTON COLDFIELD

Webasto Roof Systems Ltd. SUTTON COLDFIELD

Webasto Roof Systems started in year 1991 as Private Limited Company with registration number 02630029. The Webasto Roof Systems company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Sutton Coldfield at Unit 7 Kingsbury Business Park. Postal code: B76 9DL. Since 1998-03-30 Webasto Roof Systems Ltd. is no longer carrying the name Tudor Webasto.

The company has 2 directors, namely David C., Thomas D.. Of them, Thomas D. has been with the company the longest, being appointed on 16 December 2011 and David C. has been with the company for the least time - from 1 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Webasto Roof Systems Ltd. Address / Contact

Office Address	Unit 7 Kingsbury Business Park
Office Address2	Kingsbury Road Minworth
Town	Sutton Coldfield
Post code	B76 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630029
Date of Incorporation	Wed, 17th Jul 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

David C.

Position: Director

Appointed: 01 January 2021

Thomas D.

Position: Director

Appointed: 16 December 2011

Rainer W.

Position: Director

Appointed: 07 February 2023

Resigned: 31 December 2023

Jan M.

Position: Director

Appointed: 01 March 2022

Resigned: 31 December 2023

Michael R.

Position: Director

Appointed: 01 May 2019

Resigned: 28 February 2022

Achim F.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2020

Florian H.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2022

Ingo H.

Position: Director

Appointed: 01 October 2016

Resigned: 31 December 2017

Andreas Z.

Position: Director

Appointed: 01 July 2016

Resigned: 31 December 2017

Andreas H.

Position: Director

Appointed: 01 July 2014

Resigned: 30 September 2016

Reinhard S.

Position: Director

Appointed: 01 February 2012

Resigned: 30 June 2014

Matthias A.

Position: Director

Appointed: 16 December 2011

Resigned: 30 April 2019

Jason C.

Position: Director

Appointed: 01 September 2011

Resigned: 27 February 2015

Emma M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 December 2011

Matthias P.

Position: Director

Appointed: 11 July 2008

Resigned: 18 December 2009

Robert J.

Position: Director

Appointed: 20 February 2006

Resigned: 31 July 2008

Ernst S.

Position: Director

Appointed: 31 October 2005

Resigned: 21 December 2006

Michael H.

Position: Director

Appointed: 27 July 2004

Resigned: 31 July 2005

Kevin G.

Position: Secretary

Appointed: 01 December 2003

Resigned: 30 June 2016

Kevin G.

Position: Director

Appointed: 18 September 2003

Resigned: 30 June 2016

Matthew W.

Position: Director

Appointed: 01 August 2003

Resigned: 31 August 2011

Gerald S.

Position: Director

Appointed: 01 January 2003

Resigned: 31 May 2005

Paul D.

Position: Director

Appointed: 01 October 2000

Resigned: 07 August 2001

Michael S.

Position: Director

Appointed: 01 January 1999

Resigned: 03 March 2000

David M.

Position: Director

Appointed: 02 November 1998

Resigned: 31 March 2008

Anthony L.

Position: Director

Appointed: 24 September 1997

Resigned: 31 December 1998

Michael P.

Position: Secretary

Appointed: 21 September 1995

Resigned: 01 December 2003

Michael P.

Position: Director

Appointed: 01 July 1995

Resigned: 08 April 2005

Andrew R.

Position: Director

Appointed: 27 February 1995

Resigned: 09 October 1998

Peter P.

Position: Director

Appointed: 08 June 1994

Resigned: 01 July 1998

Bernard M.

Position: Secretary

Appointed: 09 August 1993

Resigned: 20 September 1995

Alan G.

Position: Director

Appointed: 15 August 1991

Resigned: 30 November 1993

Martin D.

Position: Director

Appointed: 15 August 1991

Resigned: 01 March 1994

Ross D.

Position: Director

Appointed: 15 August 1991

Resigned: 13 June 1993

Alan E.

Position: Director

Appointed: 15 August 1991

Resigned: 07 February 1994

Malcolm G.

Position: Director

Appointed: 15 August 1991

Resigned: 12 July 1994

Kevin G.

Position: Director

Appointed: 15 August 1991

Resigned: 13 July 1993

Geoffrey C.

Position: Director

Appointed: 15 August 1991

Resigned: 14 December 1993

Edward W.

Position: Secretary

Appointed: 15 August 1991

Resigned: 22 July 1993

David M.

Position: Director

Appointed: 15 August 1991

Resigned: 01 October 1997

Barry D.

Position: Director

Appointed: 15 August 1991

Resigned: 09 August 1993

Windsor House Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 1991

Resigned: 15 August 1991

Winsec Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1991

Resigned: 15 August 1991

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Webasto Roof & Components Se from Stockdorf, Germany. The abovementioned PSC is categorised as "a se" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gerhard M. This PSC owns 25-50% shares.

Webasto Roof & Components Se

5 Kraillinger Strasse, Stockdorf, PO Box 82131, Germany

Legal authority	German Business Law
Legal form	Se
Country registered	Germany
Place registered	Register Of Companies: München
Registration number	199587
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gerhard M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tudor Webasto	March 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, December 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 7th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 21st, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 26th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (31 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (30 pages)
363a	Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, August 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, August 2007	accounts	Free Download (31 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (19 pages)
363a	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (21 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (18 pages)
363s	Period up to 2002-08-04 - Annual return with full member list filed on: 4th, August 2002	annual return
363s	Period up to 2002-08-04 - Annual return with full member list filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-26 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, August 2000	accounts	Free Download (15 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, August 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, August 1999	accounts	Free Download (18 pages)
363s	Period up to 1999-08-12 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-12 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (17 pages)
363s	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-28 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, September 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, September 1997	accounts	Free Download (18 pages)
363s	Period up to 1997-08-01 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-01 - Annual return with full member list filed on: 1st, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, August 1996	accounts	Free Download (19 pages)
363s	Period up to 1996-07-26 - Annual return with full member list filed on: 26th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-07-26 (Director's particulars changed)	annual return
363s	Period up to 1996-07-26 - Annual return with full member list filed on: 26th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1995-08-03 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-08-03 (Director's particulars changed)	annual return
363s	Period up to 1995-08-03 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-08-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 27th, July 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 27th, July 1995	accounts	Free Download (18 pages)
363s	Period up to 1994-08-03 - Annual return with full member list filed on: 3rd, August 1994	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1994-08-03 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1994-08-03 - Annual return with full member list filed on: 3rd, August 1994	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1994-08-03 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, August 1994	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, August 1994	accounts	Free Download (18 pages)
363s	Period up to 1993-09-08 - Annual return with full member list filed on: 8th, September 1993	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1993-09-08 (Director resigned)	annual return
363s	Period up to 1993-09-08 - Annual return with full member list filed on: 8th, September 1993	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 12th, August 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 12th, August 1993	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 13th, May 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 13th, May 1993	accounts
363s	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return	Free Download (10 pages)
363s	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, August 1991	accounts

Webasto Roof Systems Ltd. SUTTON COLDFIELD

Webasto Roof Systems Ltd. Address / Contact

Company Information / Profile

Company staff

David C.

Thomas D.

Rainer W.

Jan M.

Michael R.

Achim F.

Florian H.

Ingo H.

Andreas Z.

Andreas H.

Reinhard S.

Matthias A.

Jason C.

Emma M.

Matthias P.

Robert J.

Ernst S.

Michael H.

Kevin G.

Kevin G.

Matthew W.

Gerald S.

Paul D.

Michael S.

David M.

Anthony L.

Michael P.

Michael P.

Andrew R.

Peter P.

Bernard M.

Alan G.

Martin D.

Ross D.

Alan E.

Malcolm G.

Kevin G.

Geoffrey C.

Edward W.

David M.

Barry D.

Windsor House Nominees Limited

Winsec Limited

People with significant control

Company previous names

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