• UK
  • 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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2004-04-17) - 363s

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  • accounts-with-accounts-type-small (2004-05-21) - AA

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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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  • legacy (2002-04-18) - 363s

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  • accounts-with-accounts-type-small (2002-02-25) - AA

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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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  • 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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  • 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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  • 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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  • legacy (1997-03-25) - 363a

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  • accounts-with-accounts-type-small (1997-03-20) - AA

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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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  • 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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  • accounts-with-accounts-type-small (1994-05-03) - AA

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  • legacy (1994-03-22) - 363a

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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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  • accounts-with-accounts-type-small (1992-03-12) - AA

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  • legacy (1992-03-24) - 363a

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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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  • 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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  • accounts-with-accounts-type-full (1989-12-11) - AA

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  • legacy (1989-12-11) - 363

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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

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