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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 36 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
✓
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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
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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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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confirmation-statement-with-updates (2020-05-07) - CS01
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statement-of-companys-objects (2020-02-27) - CC04
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resolution (2020-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-21) - PSC02
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-09-17) - AA
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certificate-capital-reduction-issued-capital (2019-12-19) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - OC138
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-with-accounts-type-small (2018-09-04) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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capital-cancellation-shares (2018-02-01) - SH06
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capital-return-purchase-own-shares (2018-01-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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accounts-with-accounts-type-small (2017-07-13) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-small (2016-09-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-small (2015-08-14) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-small (2014-04-11) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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accounts-with-accounts-type-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-04-21) - 88(2)
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-05-31) - 395
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legacy (2008-06-06) - 395
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legacy (2008-03-28) - 363a
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
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legacy (2005-03-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-17) - 363s
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accounts-with-accounts-type-small (2004-05-21) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-small (2003-03-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-small (2002-02-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-18) - 88(2)R
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 123
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-small (2001-05-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-04-28) - 395
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 288b
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legacy (1999-06-30) - 288a
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-04-29) - 363s
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legacy (1999-04-20) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-04-21) - 287
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legacy (1998-04-21) - 363a
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legacy (1998-06-21) - 288b
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legacy (1998-10-09) - 288a
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certificate-change-of-name-company (1998-12-21) - CERTNM
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legacy (1998-06-21) - 288a
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keyboard_arrow_right 1997
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legacy (1997-03-25) - 363a
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accounts-with-accounts-type-small (1997-03-20) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-18) - AA
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legacy (1996-04-01) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 363a
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accounts-with-accounts-type-small (1995-06-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-03) - AA
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legacy (1994-03-22) - 363a
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keyboard_arrow_right 1993
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legacy (1993-03-25) - 363a
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accounts-with-accounts-type-small (1993-04-18) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-12) - AA
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legacy (1992-03-24) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-10) - AA
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legacy (1991-04-04) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-10-05) - 363
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legacy (1990-05-10) - 225(1)
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-12-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-07) - PUC 2
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legacy (1987-11-23) - 224
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legacy (1987-10-12) - 288
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incorporation-company (1987-09-17) - NEWINC
