WILMAT HANDLING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B18 7AE
Company number 00904899
Status Active
Incorporation Date 28 April 1967
Company Type Private Limited Company
Address 43 STEWARD STREET, BIRMINGHAM, B18 7AE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WILMAT HANDLING COMPANY LIMITED are www.wilmathandlingcompany.co.uk, and www.wilmat-handling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Wilmat Handling Company Limited is a Private Limited Company. The company registration number is 00904899. Wilmat Handling Company Limited has been working since 28 April 1967. The present status of the company is Active. The registered address of Wilmat Handling Company Limited is 43 Steward Street Birmingham B18 7ae. . HANDS, Teresa Ann is a Secretary of the company. HANDS, Teresa Ann is a Director of the company. WILLIAMS, Roger Anthony is a Director of the company. Secretary WILLIAMS, Menna has been resigned. Director CAPELLA, Andrew Philip has been resigned. Director WILLIAMS, Andrew has been resigned. Director WILLIAMS, Menna has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HANDS, Teresa Ann
Appointed Date: 19 March 2008

Director
HANDS, Teresa Ann

66 years old

Director

Resigned Directors

Secretary
WILLIAMS, Menna
Resigned: 19 March 2008

Director
CAPELLA, Andrew Philip
Resigned: 01 September 2014
Appointed Date: 19 March 2008
56 years old

Director
WILLIAMS, Andrew
Resigned: 19 March 2008
Appointed Date: 01 August 1998
59 years old

Director
WILLIAMS, Menna
Resigned: 19 March 2008
92 years old

Persons With Significant Control

Wilmat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILMAT HANDLING COMPANY LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,500

08 Jan 2016
Director's details changed for Mrs Teresa Ann Hands on 30 December 2015
...
... and 70 more events
29 Nov 1988
Accounts for a small company made up to 30 April 1988

14 Jan 1988
Full accounts made up to 30 April 1987
14 Jan 1988
Return made up to 31/12/87; full list of members

05 Dec 1986
Accounts for a small company made up to 30 April 1986

05 Dec 1986
Return made up to 25/11/86; full list of members

WILMAT HANDLING COMPANY LIMITED Charges

17 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1984
Legal charge
Delivered: 17 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a 43 steward street springhill…
17 March 1982
Charge
Delivered: 24 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now due owing or incurred to the…
23 April 1971
Floating charge on undertaking and all property present and future including uncalled capital
Delivered: 3 May 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertakin and all property present ant…