MANN + HUMMEL WHEWAY LIMITED
BURNLEY WHEWAY PLC.

Hellopages » Lancashire » Burnley » BB11 5SY

Company number 00644999
Status Active
Incorporation Date 18 December 1959
Company Type Private Limited Company
Address C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 34,949,110.75 ; Termination of appointment of George Black as a secretary on 30 May 2016; Termination of appointment of George Henry Black as a director on 30 May 2016. The most likely internet sites of MANN + HUMMEL WHEWAY LIMITED are www.mannhummelwheway.co.uk, and www.mann-hummel-wheway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Burnley Manchester Road Rail Station is 1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mann Hummel Wheway Limited is a Private Limited Company. The company registration number is 00644999. Mann Hummel Wheway Limited has been working since 18 December 1959. The present status of the company is Active. The registered address of Mann Hummel Wheway Limited is C O Vokes Air Limited Farrington Road Burnley Lancashire Bb11 5sy. . EKBERG, Berndt Hakan is a Director of the company. SCHNEIDER, Steffen is a Director of the company. Secretary BLACK, George has been resigned. Secretary BLOMQVIST, Thomas has been resigned. Secretary BOSWELL, Brian Peter has been resigned. Secretary COLE, Ian Robert has been resigned. Secretary M.R. SERVICES LIMITED has been resigned. Secretary MR SERVICES LIMITED has been resigned. Secretary SOHAL, Balkar has been resigned. Secretary WHEWAY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director ASHTON, Hubert Gaitskell has been resigned. Director BLACK, George Henry has been resigned. Director BLOMQVIST, Thomas has been resigned. Director BOSWELL, Brian Peter has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director BRIGGS, Frederick John has been resigned. Director COTTON, Richard John has been resigned. Director DAVIES, Gareth has been resigned. Director DOHERTY, James Patrick has been resigned. Director FERRARI, Fabio has been resigned. Director FITCHFORD, Andrew Michael John has been resigned. Director GOPSILL, Michael Clement has been resigned. Director HAZLEHURST, Ian James has been resigned. Director HENDERSON, Michael, Dr has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JEYNES, Edward Raymond has been resigned. Director KEARNEY, Christopher James has been resigned. Director LADENBERGER, Daniel Timothy has been resigned. Director LEEK, James Anthony has been resigned. Director LILLY, Kevin Lucius has been resigned. Director LONG, David Brian has been resigned. Director MCGOWAN, John Peter has been resigned. Director MOGANO, Stephen Carlo has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director OPENSHAW, Nigel Edmond Kippax has been resigned. Director REILLY, Michael Andrew has been resigned. Director RILEY, Paul Alan has been resigned. Director WALKER, Craig Allen has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EKBERG, Berndt Hakan
Appointed Date: 30 May 2016
58 years old
Director
SCHNEIDER, Steffen
Appointed Date: 14 February 2014
62 years old

Resigned Directors

Secretary
BLACK, George
Resigned: 30 May 2016
Appointed Date: 11 March 2014
Secretary
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
Secretary
BOSWELL, Brian Peter
Resigned: 07 January 1993
Secretary
COLE, Ian Robert
Resigned: 30 April 1993
Appointed Date: 07 January 1993
Secretary
M.R. SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 27 October 1997
Secretary
MR SERVICES LIMITED
Resigned: 15 March 1994
Appointed Date: 30 April 1993
Secretary
SOHAL, Balkar
Resigned: 03 July 2008
Appointed Date: 01 June 2007
Secretary
WHEWAY SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Appointed Date: 15 March 1994
Director
ANDREWS, John Michael Geoffrey
Resigned: 10 January 1994
Appointed Date: 23 March 1993
99 years old
Director
ASHTON, Hubert Gaitskell
Resigned: 23 March 1993
95 years old
Director
BLACK, George Henry
Resigned: 30 May 2016
Appointed Date: 07 September 2009
69 years old
Director
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
57 years old
Director
BOSWELL, Brian Peter
Resigned: 27 May 1993
83 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
BRIGGS, Frederick John
Resigned: 05 March 1993
102 years old
Director
COTTON, Richard John
Resigned: 01 April 2005
Appointed Date: 25 June 2002
64 years old
Director
DAVIES, Gareth
Resigned: 23 March 1993
95 years old
Director
DOHERTY, James Patrick
Resigned: 31 December 2005
Appointed Date: 11 April 2005
79 years old
Director
FERRARI, Fabio
Resigned: 07 September 2009
Appointed Date: 03 July 2008
63 years old
Director
FITCHFORD, Andrew Michael John
Resigned: 14 October 2005
Appointed Date: 14 June 2004
60 years old
Director
GOPSILL, Michael Clement
Resigned: 29 November 1996
Appointed Date: 23 March 1993
78 years old
Director
HAZLEHURST, Ian James
Resigned: 31 March 2004
Appointed Date: 29 November 1996
82 years old
Director
HENDERSON, Michael, Dr
Resigned: 01 October 1996
Appointed Date: 23 March 1993
77 years old
Director
HUMPHREYS, Paul Justin
Resigned: 25 June 2002
Appointed Date: 23 March 1993
67 years old
Director
JEYNES, Edward Raymond
Resigned: 30 June 1992
103 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 31 March 2004
70 years old
Director
LADENBERGER, Daniel Timothy
Resigned: 31 December 2006
Appointed Date: 16 January 2006
60 years old
Director
LEEK, James Anthony
Resigned: 10 December 1996
Appointed Date: 23 March 1993
81 years old
Director
LILLY, Kevin Lucius
Resigned: 03 July 2008
Appointed Date: 01 January 2006
72 years old
Director
LONG, David Brian
Resigned: 14 March 1994
Appointed Date: 08 March 1993
82 years old
Director
MCGOWAN, John Peter
Resigned: 03 February 1993
82 years old
Director
MOGANO, Stephen Carlo
Resigned: 03 August 1994
Appointed Date: 23 March 1994
66 years old
Director
O'LEARY, Patrick Joseph
Resigned: 03 July 2008
Appointed Date: 31 March 2004
68 years old
Director
OPENSHAW, Nigel Edmond Kippax
Resigned: 24 November 1994
Appointed Date: 23 March 1993
81 years old
Director
REILLY, Michael Andrew
Resigned: 03 July 2008
Appointed Date: 18 February 2005
61 years old
Director
RILEY, Paul Alan
Resigned: 28 September 1995
67 years old
Director
WALKER, Craig Allen
Resigned: 26 April 2006
Appointed Date: 22 November 2005
69 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 31 March 2004
59 years old

MANN + HUMMEL WHEWAY LIMITED Events

14 Sep 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 34,949,110.75
09 Aug 2016
Termination of appointment of George Black as a secretary on 30 May 2016
09 Aug 2016
Termination of appointment of George Henry Black as a director on 30 May 2016
09 Aug 2016
Appointment of Berndt Hakan Ekberg as a director on 30 May 2016
22 Jul 2016
Full accounts made up to 31 December 2015
...
... and 239 more events
10 Sep 1986
Return of allotments
21 Aug 1986
Director resigned
20 May 1986
Return of allotments
31 Dec 1959
Company name changed\certificate issued on 31/12/59
18 Dec 1959
Certificate of incorporation

MANN + HUMMEL WHEWAY LIMITED Charges

4 April 2003
Cross guarantee and debenture
Delivered: 9 April 2003
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Share pledge agreement
Delivered: 18 October 2001
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: The shares and all rights which derive from the shares…
22 February 1993
Supplemental deed
Delivered: 9 March 1993
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank Plcas Security Trustee
Description: All moneys,dividends and interest in respect of the shares.
18 January 1993
Mortgage of shares
Delivered: 2 February 1993
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank PLC as Security Trustee
Description: All of the companys right title and interest in and to and…
22 December 1992
Composite guarantee and debenture
Delivered: 7 January 1993
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank Plcas "Security Trustee" for the Beneficiaries (Asdefined)
Description: See doc ref M73 for full details. Fixed and floating…
11 September 1985
Charge of shares.
Delivered: 13 September 1985
Status: Satisfied on 1 February 1993
Persons entitled: Investors in Industry PLC.
Description: Charge of £250,000 'b' ordinary shares of £1 each in the…
30 May 1985
Charge
Delivered: 3 June 1985
Status: Satisfied on 1 February 1993
Persons entitled: Investors in Industry PLC.
Description: Charge of £11,000 "b" shares of £1 each 1-11,000 inclusive…
25 October 1984
Supplemental legal charge
Delivered: 30 October 1984
Status: Satisfied on 1 February 1993
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book investors in & other debts due or…
10 April 1984
Charge
Delivered: 16 April 1984
Status: Satisfied on 25 January 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
9 April 1976
Mortgage
Delivered: 22 April 1976
Status: Satisfied on 17 December 1992
Persons entitled: Midland Bank PLC
Description: Warehouse premises in green lane, walsall together with all…
2 April 1976
Mortgage
Delivered: 13 April 1976
Status: Satisfied on 17 December 1992
Persons entitled: Midland Bank PLC
Description: Property in commercial street, morley, leeds tog. With all…
20 October 1975
Mortgage
Delivered: 23 October 1975
Status: Satisfied on 17 December 1992
Persons entitled: Midland Bank PLC
Description: Land at crosskeys, monmouthshire tog. With all fixtures.
4 February 1972
Mortgage
Delivered: 8 February 1972
Status: Satisfied on 17 December 1992
Persons entitled: The Urban District Council of Risca.
Description: Piece of land containing 2.55 acres and situate at…
7 June 1971
Debenture
Delivered: 15 June 1971
Status: Satisfied on 1 February 1993
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: For details of various properties & also fixed & floating…

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