W M H TRANSMISSIONS LIMITED
TAMWORTH WMH & RAINE TRANSMISSIONS LIMITED

Hellopages » Staffordshire » Tamworth » B77 5PN

Company number 02166349
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address 2 CENTURION WAY, CENTURION PARK, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5PN
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of W M H TRANSMISSIONS LIMITED are www.wmhtransmissions.co.uk, and www.w-m-h-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. W M H Transmissions Limited is a Private Limited Company. The company registration number is 02166349. W M H Transmissions Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of W M H Transmissions Limited is 2 Centurion Way Centurion Park Wilnecote Tamworth Staffordshire B77 5pn. . MARSHALL, Mandy Ann is a Secretary of the company. BANTING, Andrew John is a Director of the company. HERION, Wolfgang Henry is a Director of the company. Secretary BANTING, Andrew John has been resigned. Secretary LIDDELL, Julie has been resigned. Secretary RAINE, Beryl Lillian has been resigned. Director RAINE, Beryl Lillian has been resigned. Director RAINE, Noel William has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
MARSHALL, Mandy Ann
Appointed Date: 17 August 2000
Director
BANTING, Andrew John
Appointed Date: 15 June 1998
66 years old
Director
HERION, Wolfgang Henry

95 years old

Resigned Directors

Secretary
BANTING, Andrew John
Resigned: 09 April 1999
Appointed Date: 15 June 1998
Secretary
LIDDELL, Julie
Resigned: 17 August 2000
Appointed Date: 09 April 1999
Secretary
RAINE, Beryl Lillian
Resigned: 15 June 1998
Director
RAINE, Beryl Lillian
Resigned: 15 June 1998
95 years old
Director
RAINE, Noel William
Resigned: 30 September 1998
91 years old

Persons With Significant Control

Mr Andrew John Banting
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W M H TRANSMISSIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
14 Aug 2015
Accounts for a small company made up to 31 December 2014
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
...
... and 74 more events
11 Dec 1989
Return made up to 27/07/89; full list of members
07 Dec 1987
Wd 17/11/87 ad 17/09/87--------- £ si 98@1=98 £ ic 2/100
23 Nov 1987
Accounting reference date notified as 31/10
12 Oct 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Incorporation

W M H TRANSMISSIONS LIMITED Charges

22 May 2008
All assets debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2000
Mortgage deed
Delivered: 28 April 2000
Status: Satisfied on 3 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 24 cavendish,lichfield road industrial…

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