About

Registered Number: 02166349
Date of Incorporation: 17/09/1987 (33 years and 10 months ago)
Company Status: Active
Registered Address: 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN,

 

W M H Transmissions Ltd was registered on 17 September 1987 with its registered office in Tamworth, it has a status of "Active". Hamiltons Group Limited, Toremans, Joel Robert, Banting, Andrew John, Liddell, Julie, Marshall, Mandy Ann, Herion, Wolfgang Henry, Raine, Beryl Lillian, Raine, Noel William are listed as directors of this company. Currently we aren't aware of the number of employees at the W M H Transmissions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOREMANS, Joel Robert 14 February 2020 - 1
HERION, Wolfgang Henry N/A 14 February 2020 1
RAINE, Beryl Lillian N/A 15 June 1998 1
RAINE, Noel William N/A 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
HAMILTONS GROUP LIMITED 14 February 2020 - 1
BANTING, Andrew John 15 June 1998 09 April 1999 1
LIDDELL, Julie 09 April 1999 17 August 2000 1
MARSHALL, Mandy Ann 17 August 2000 14 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
AD01 - Change of registered office address 11 June 2020
CS01 - N/A 07 May 2020
CC04 - Statement of companies objects 27 February 2020
RESOLUTIONS - N/A 25 February 2020
AD01 - Change of registered office address 24 February 2020
AP04 - Appointment of corporate secretary 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
AP01 - Appointment of director 24 February 2020
AP01 - Appointment of director 24 February 2020
PSC02 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
MR04 - N/A 17 February 2020
MR04 - N/A 17 February 2020
PSC04 - N/A 11 February 2020
SH19 - Statement of capital 19 December 2019
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 19 December 2019
OC138 - Order of Court 19 December 2019
RESOLUTIONS - N/A 10 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 27 March 2019
MR01 - N/A 30 November 2018
MR01 - N/A 26 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 22 March 2018
SH06 - Notice of cancellation of shares 01 February 2018
SH03 - Return of purchase of own shares 22 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 24 March 2014
MR04 - N/A 03 December 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 16 March 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 21 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2009
363a - Annual Return 25 March 2009
395 - Particulars of a mortgage or charge 06 June 2008
395 - Particulars of a mortgage or charge 31 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 17 April 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 25 February 2002
RESOLUTIONS - N/A 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
395 - Particulars of a mortgage or charge 28 April 2000
363s - Annual Return 29 March 2000
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 29 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
CERTNM - Change of name certificate 21 December 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
363a - Annual Return 21 April 1998
287 - Change in situation or address of Registered Office 21 April 1998
AA - Annual Accounts 30 March 1998
363a - Annual Return 25 March 1997
AA - Annual Accounts 20 March 1997
AA - Annual Accounts 18 April 1996
363a - Annual Return 01 April 1996
AA - Annual Accounts 27 June 1995
363a - Annual Return 28 March 1995
AA - Annual Accounts 03 May 1994
363a - Annual Return 22 March 1994
AA - Annual Accounts 18 April 1993
363a - Annual Return 25 March 1993
363a - Annual Return 24 March 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
PUC 2 - N/A 07 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1987
288 - N/A 12 October 1987
NEWINC - New incorporation documents 17 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Fully Satisfied

N/A

A registered charge 25 September 2018 Fully Satisfied

N/A

All assets debenture 22 May 2008 Outstanding

N/A

Mortgage deed 26 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.