About

Registered Number: 00904899
Date of Incorporation: 28/04/1967 (57 years and 11 months ago)
Company Status: Active
Registered Address: 43 Steward Street, Birmingham, B18 7AE

 

Wilmat Handling Company Ltd was registered on 28 April 1967 and has its registered office in the United Kingdom. There is one director listed for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Menna N/A 19 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 07 January 2020
CS01 - N/A 03 January 2019
AA - Annual Accounts 03 January 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 08 January 2016
CH03 - Change of particulars for secretary 08 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 December 2014
TM01 - Termination of appointment of director 11 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 03 February 2009
225 - Change of Accounting Reference Date 19 August 2008
RESOLUTIONS - N/A 29 March 2008
RESOLUTIONS - N/A 29 March 2008
RESOLUTIONS - N/A 29 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 04 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 29 October 2003
395 - Particulars of a mortgage or charge 24 June 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 08 January 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 02 December 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 14 January 1998
363s - Annual Return 22 January 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 28 September 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 05 January 1995
RESOLUTIONS - N/A 04 February 1994
RESOLUTIONS - N/A 04 February 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 28 January 1992
363s - Annual Return 28 January 1992
363a - Annual Return 09 April 1991
AA - Annual Accounts 18 March 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
363 - Annual Return 16 January 1989
AA - Annual Accounts 29 November 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2003 Outstanding

N/A

Legal charge 10 August 1984 Outstanding

N/A

Charge 17 March 1982 Outstanding

N/A

Floating charge on undertaking and all property present and future including uncalled capital 23 April 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.