About

Registered Number: 02166349
Date of Incorporation: 17/09/1987 (34 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 founded on 17 September 1987 and has its registered office in Wilnecote, Tamworth, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business at Companies House. We don't know the number of employees at this company.

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.