Whs Canning Brett Ltd

03984537

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PONTARDAWE INDUSTRIAL ESTATE, SWANSEA, SA8 4EP

Incorporated 03/05/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

32990

Other manufacturing

Officers

Mr Mathieu Andre Barthelemy Dorã‰

director · Since 31/01/2020

DIRECTOR

FRENCH · ENGLAND · Age 51

Mr Paul Andrew Nicholson

director · Since 05/05/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Persons with Significant Control

W.H. Smith & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Water Orton Minworth, Water Orton Lane, Sutton Coldfield, B76 9BG

Reg: 03411415 · Companies House · Private Limited Company

Notified 22/04/2025

Former PSCs

Mr Joachim Magnusson

Ceased 23/01/2017

Whs Technical Solutions Ltd

Ceased 22/04/2025

Charges1 outstanding

Charge

satisfied

W.H. SMITH & SONS HOLDINGS LIMITED

Created 05/05/2023Registered 10/05/2023Satisfied 24/04/2025

Charge

outstanding

FACTOFRANCE S.A.

Created 02/08/2021Registered 13/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2020Registered 11/06/2020Satisfied 23/12/2022

charge

satisfied

DEUTSCHE BANK AG LONDON (AS SECURITY AGENT)

Created 05/02/2001Registered 20/02/2001Satisfied 15/08/2005

charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC

Created 05/08/2000Registered 15/08/2000Satisfied 15/08/2005