Mann + Hummel Wheway Ltd was founded on 18 December 1959 and has its registered office in Burnley, Lancashire, it's status is listed as "Active". The current directors of the business are Rhoumy, Philippe Felicien Jean-marie, Black, George, Briggs, Frederick John, Mogano, Stephen Carlo, Riley, Paul Alan. Currently we aren't aware of the number of employees at the Mann + Hummel Wheway Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHOUMY, Philippe Felicien Jean-Marie | 23 March 2017 | - | 1 |
| BRIGGS, Frederick John | N/A | 05 March 1993 | 1 |
| MOGANO, Stephen Carlo | 23 March 1994 | 03 August 1994 | 1 |
| RILEY, Paul Alan | N/A | 28 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, George | 11 March 2014 | 30 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 April 2020 | |
| MA - Memorandum and Articles | 28 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AR01 - Annual Return | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| RESOLUTIONS - N/A | 23 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2015 | |
| SH19 - Statement of capital | 23 January 2015 | |
| CAP-SS - N/A | 23 January 2015 | |
| CC04 - Statement of companies objects | 18 December 2014 | |
| RESOLUTIONS - N/A | 12 December 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 12 December 2014 | |
| CERT10 - Re-registration of a company from public to private | 12 December 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 December 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| CERTNM - Change of name certificate | 28 March 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| CONNOT - N/A | 28 March 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| DISS40 - Notice of striking-off action discontinued | 04 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| 353 - Register of members | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 225 - Change of Accounting Reference Date | 10 September 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 April 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363a - Annual Return | 14 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363a - Annual Return | 16 March 2000 | |
| 363a - Annual Return | 14 June 1999 | |
| AUD - Auditor's letter of resignation | 07 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363a - Annual Return | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 363a - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288 - N/A | 04 October 1996 | |
| 363a - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 287 - Change in situation or address of Registered Office | 28 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 363x - Annual Return | 21 March 1995 | |
| 363(353) - N/A | 21 March 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 363x - Annual Return | 30 March 1994 | |
| 288 - N/A | 28 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 January 1994 | |
| 287 - Change in situation or address of Registered Office | 22 August 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 07 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363b - Annual Return | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 288 - N/A | 13 February 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1993 | |
| 288 - N/A | 13 January 1993 | |
| 395 - Particulars of a mortgage or charge | 07 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
| 363b - Annual Return | 26 March 1992 | |
| MEM/ARTS - N/A | 17 March 1992 | |
| 288 - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 04 March 1992 | |
| RESOLUTIONS - N/A | 04 March 1992 | |
| RESOLUTIONS - N/A | 04 March 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 14 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1991 | |
| PROSP - Prospectus | 06 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| 123 - Notice of increase in nominal capital | 02 August 1991 | |
| PROSP - Prospectus | 23 July 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
| 288 - N/A | 25 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1990 | |
| AA - Annual Accounts | 21 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
| SA - Shares agreement | 16 October 1989 | |
| PUC 3 - N/A | 16 October 1989 | |
| PUC 3 - N/A | 16 October 1989 | |
| MEM/ARTS - N/A | 04 October 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| RESOLUTIONS - N/A | 29 September 1989 | |
| 123 - Notice of increase in nominal capital | 29 September 1989 | |
| PROSP - Prospectus | 24 August 1989 | |
| 287 - Change in situation or address of Registered Office | 07 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 1989 | |
| SA - Shares agreement | 04 July 1989 | |
| 88(2)C - N/A | 20 June 1989 | |
| PUC(U) - N/A | 08 June 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| MEM/ARTS - N/A | 29 March 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| PUC 3 - N/A | 06 January 1989 | |
| PUC 3 - N/A | 06 January 1989 | |
| SA - Shares agreement | 06 January 1989 | |
| SA - Shares agreement | 06 January 1989 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| RESOLUTIONS - N/A | 21 July 1988 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 20 July 1988 | |
| OC - Order of Court | 04 July 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| PUC 3 - N/A | 28 April 1988 | |
| PUC 2 - N/A | 17 March 1988 | |
| AA - Annual Accounts | 16 March 1988 | |
| PUC(U) - N/A | 12 March 1988 | |
| PUC 3 - N/A | 19 February 1988 | |
| PUC 3 - N/A | 19 February 1988 | |
| PUC(U) - N/A | 17 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 123 - Notice of increase in nominal capital | 01 February 1988 | |
| PROSP - Prospectus | 12 January 1988 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 288 - N/A | 27 February 1987 | |
| PUC(U) - N/A | 18 February 1987 | |
| PUC(U) - N/A | 07 January 1987 | |
| PUC(U) - N/A | 10 September 1986 | |
| 288 - N/A | 21 August 1986 | |
| PUC(U) - N/A | 20 May 1986 | |
| CERTNM - Change of name certificate | 31 December 1959 | |
| MISC - Miscellaneous document | 18 December 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Cross guarantee and debenture | 04 April 2003 | Fully Satisfied |
N/A |
| Share pledge agreement | 12 October 2001 | Fully Satisfied |
N/A |
| Supplemental deed | 22 February 1993 | Fully Satisfied |
N/A |
| Mortgage of shares | 18 January 1993 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 December 1992 | Fully Satisfied |
N/A |
| Charge of shares. | 11 September 1985 | Fully Satisfied |
N/A |
| Charge | 30 May 1985 | Fully Satisfied |
N/A |
| Supplemental legal charge | 25 October 1984 | Fully Satisfied |
N/A |
| Charge | 10 April 1984 | Fully Satisfied |
N/A |
| Mortgage | 09 April 1976 | Fully Satisfied |
N/A |
| Mortgage | 02 April 1976 | Fully Satisfied |
N/A |
| Mortgage | 20 October 1975 | Fully Satisfied |
N/A |
| Mortgage | 04 February 1972 | Fully Satisfied |
N/A |
| Debenture | 07 June 1971 | Fully Satisfied |
N/A |
