This company is commonly known as W M H Transmissions Limited. The company was founded 36 years ago and was given the registration number 02166349. The firm's registered office is in WILNECOTE. You can find them at 2 Centurion Way, Centurion Park, Wilnecote, Tamworth. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | W M H TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 02166349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, England, B77 5PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB | Corporate Secretary | 14 February 2020 | Active |
| 2, Centurion Way, Centurion Park, Wilnecote, England, B77 5PN | Director | 14 February 2020 | Active |
| 2, Centurion Way, Centurion Park, Wilnecote, England, B77 5PN | Director | 01 January 2021 | Active |
| Prodex N.E.L.S, Ekkelgaarden, 26, 3500 Hasselt, Belgium, | Director | 14 February 2020 | Active |
| 57 Myatt Road, Offenham, WR11 8SB | Secretary | 15 June 1998 | Active |
| 43 Sunningdale Road, Birmingham, B11 3QN | Secretary | 09 April 1999 | Active |
| 05, Amblerise Close, Bolehall, Tamworth, United Kingdom, B77 3AY | Secretary | 17 August 2000 | Active |
| 1 Middleton Road, Whittington, Lichfield, WS14 9NB | Secretary | - | Active |
| 57 Myatt Road, Offenham, WR11 8SB | Director | 15 June 1998 | Active |
| 28 Wittlesbacher, D 8068, Pfaffenhofen, Germany, | Director | - | Active |
| 1 Middleton Road, Whittington, Lichfield, WS14 9NB | Director | - | Active |
| 1 Middleton Road, Whittington, Lichfield, WS14 9NB | Director | - | Active |
| Nova Acquisition Limited | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Shelah Road, Halesowen, England, B63 3XL |
| Nature of control | : |
|
| Mr Andrew John Banting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Amblerise Close, Tamworth, England, B77 3AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Change of constitution | Statement of companys objects. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
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