-
-
W M H TRANSMISSIONS LIMITED - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, United Kingdom
Company Information
- Company registration number
- 02166349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Centurion Way
- Centurion Park
- Wilnecote
- Tamworth
- B77 5PN
- England 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England UK
Management
- Managing Directors
- BRADY, Mark Raymond
- PRICE, Gary Stephen
- TOREMANS, Joel Robert
- Company secretaries
- HAMILTONS GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-17
- Age Of Company 1987-09-17 37 years
- SIC/NACE
- 28150
Ownership
- Beneficial Owners
- -
- Nova Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WMH & RAINE TRANSMISSIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
-
W M H TRANSMISSIONS LIMITED Company Description
- W M H TRANSMISSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02166349. Its current trading status is "live". It was registered 1987-09-17. It was previously called WMH & RAINE TRANSMISSIONS LIMITED. It has declared SIC or NACE codes as "28150". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 2 Centurion Way .
Get W M H TRANSMISSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W M H Transmissions Limited - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, United Kingdom
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W M H TRANSMISSIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02166349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02166349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02166349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-03-23) - CS01
-
accounts-with-accounts-type-small (2021-08-26) - AA
-
appoint-person-director-company-with-name-date (2021-01-14) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-17) - MR04
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
-
confirmation-statement-with-updates (2020-05-07) - CS01
-
statement-of-companys-objects (2020-02-27) - CC04
-
resolution (2020-02-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
-
change-to-a-person-with-significant-control (2020-02-11) - PSC04
-
cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-21) - PSC02
-
appoint-person-director-company-with-name-date (2020-02-24) - AP01
-
termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
resolution (2019-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-09-17) - AA
-
certificate-capital-reduction-issued-capital (2019-12-19) - CERT15
-
capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
-
legacy (2019-12-19) - OC138
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
-
accounts-with-accounts-type-small (2018-09-04) - AA
-
confirmation-statement-with-updates (2018-03-22) - CS01
-
capital-cancellation-shares (2018-02-01) - SH06
-
capital-return-purchase-own-shares (2018-01-22) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-13) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
accounts-with-accounts-type-small (2016-09-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
accounts-with-accounts-type-small (2015-08-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
-
accounts-with-accounts-type-small (2014-04-11) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
-
accounts-with-accounts-type-small (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
change-person-secretary-company-with-change-date (2013-04-03) - CH03
-
mortgage-satisfy-charge-full (2013-12-03) - MR04
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
-
legacy (2009-04-21) - 88(2)
-
legacy (2009-03-25) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
-
legacy (2008-05-31) - 395
-
legacy (2008-06-06) - 395
-
legacy (2008-03-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
-
legacy (2006-03-22) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
-
legacy (2005-03-24) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363s
-
accounts-with-accounts-type-small (2004-05-21) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363s
-
accounts-with-accounts-type-small (2003-03-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363s
-
accounts-with-accounts-type-small (2002-02-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 88(2)R
-
resolution (2001-05-18) - RESOLUTIONS
-
legacy (2001-05-18) - 123
-
legacy (2001-03-23) - 363s
-
accounts-with-accounts-type-small (2001-05-17) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-22) - 288b
-
legacy (2000-03-29) - 363s
-
accounts-with-accounts-type-small (2000-09-27) - AA
-
legacy (2000-04-28) - 395
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 288b
-
legacy (1999-06-30) - 288a
-
accounts-with-accounts-type-small (1999-06-04) - AA
-
legacy (1999-04-29) - 363s
-
legacy (1999-04-20) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-03-30) - AA
-
legacy (1998-04-21) - 287
-
legacy (1998-04-21) - 363a
-
legacy (1998-06-21) - 288b
-
legacy (1998-10-09) - 288a
-
certificate-change-of-name-company (1998-12-21) - CERTNM
-
legacy (1998-06-21) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 363a
-
accounts-with-accounts-type-small (1997-03-20) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-04-18) - AA
-
legacy (1996-04-01) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-28) - 363a
-
accounts-with-accounts-type-small (1995-06-27) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-03) - AA
-
legacy (1994-03-22) - 363a
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 363a
-
accounts-with-accounts-type-small (1993-04-18) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-03-12) - AA
-
legacy (1992-03-24) - 363a
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-04-10) - AA
-
legacy (1991-04-04) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-05) - AA
-
legacy (1990-10-05) - 363
-
legacy (1990-05-10) - 225(1)
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-12-11) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-07) - PUC 2
-
legacy (1987-11-23) - 224
-
legacy (1987-10-12) - 288
-
incorporation-company (1987-09-17) - NEWINC
