W M H TRANSMISSIONS LIMITED
Active - Accounts Filed
General Information
NAME
W M H TRANSMISSIONS LIMITED
COMPANY NUMBER
02166349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
17/09/1987
(37 years and 3 months old)
WEBSITE
www.wmh-trans.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/1987
22/12/1998
WMH & RAINE TRANSMISSIONS LIMITED
TAMWORTH
B77 5PN
Telephone: 01827288122
TPS: No
2 Centurion Way
Centurion Park
Wilnecote
Tamworth B77 5PN
B77 5PN
Telephone: 288122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| W M H TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W M H TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W M H TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W M H TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
01/01/2021 - Present (4years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/1993 - 14/02/2020 (26 years and 10 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Gary Stephen Price (927719277) Appointed |
| 23/12/2020 | New Company Secretary HAMILTONS GROUP LIMITED (921348798) Appointed |
| 19/07/2020 | New Accounts filed |
| 15/06/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | HAMILTONS GROUP LIMITED (926744147) has left the board |
| 04/03/2020 | New Company Secretary HAMILTONS GROUP LIMITED (925353430) Appointed |
| 26/02/2020 | New Company Secretary HAMILTONS GROUP LIMITED (926744147) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | New Board Member Mark Raymond Brady (904387683) Appointed |
| 26/02/2020 | New Board Member Joel Robert Toremans (926744098) Appointed |
| 26/02/2020 | Wolfgang Henry Herion (903415485) has left the board |
| 26/02/2020 | Mandy Ann Marshall (907160104) has left the board |
| 20/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 25/09/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
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