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W M H TRANSMISSIONS LIMITED - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02166349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Centurion Way
- Centurion Park
- Wilnecote
- Tamworth
- B77 5PN
- England 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England UK
Management
- Geschäftsführung
- BRADY, Mark Raymond
- PRICE, Gary Stephen
- TOREMANS, Joel Robert
- Prokuristen
- HAMILTONS GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1987
- Alter der Firma 1987-09-17 37 Jahre
- SIC/NACE
- 28150
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nova Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WMH & RAINE TRANSMISSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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W M H TRANSMISSIONS LIMITED Firmenbeschreibung
- W M H TRANSMISSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02166349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1987 registriert. W M H TRANSMISSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WMH & RAINE TRANSMISSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28150" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über 2 Centurion Way erreicht werden.
Jetzt sichern W M H TRANSMISSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W M H Transmissions Limited - 2 Centurion Way, Centurion Park, Wilnecote, Tamworth, Grossbritannien
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-17) - MR04
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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confirmation-statement-with-updates (2020-05-07) - CS01
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statement-of-companys-objects (2020-02-27) - CC04
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resolution (2020-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-02-24) - AP04
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-21) - PSC02
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
resolution (2019-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-09-17) - AA
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certificate-capital-reduction-issued-capital (2019-12-19) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - OC138
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-with-accounts-type-small (2018-09-04) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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capital-cancellation-shares (2018-02-01) - SH06
-
capital-return-purchase-own-shares (2018-01-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-13) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-small (2016-09-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-small (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-small (2014-04-11) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
-
accounts-with-accounts-type-small (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
change-person-secretary-company-with-change-date (2013-04-03) - CH03
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mortgage-satisfy-charge-full (2013-12-03) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-04-21) - 88(2)
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-05-31) - 395
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legacy (2008-06-06) - 395
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
-
legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363s
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accounts-with-accounts-type-small (2004-05-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363s
-
accounts-with-accounts-type-small (2003-03-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363s
-
accounts-with-accounts-type-small (2002-02-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-18) - 88(2)R
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 123
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-small (2001-05-17) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-03-29) - 363s
-
accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-04-28) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 288b
-
legacy (1999-06-30) - 288a
-
accounts-with-accounts-type-small (1999-06-04) - AA
-
legacy (1999-04-29) - 363s
-
legacy (1999-04-20) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-04-21) - 287
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legacy (1998-04-21) - 363a
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legacy (1998-06-21) - 288b
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legacy (1998-10-09) - 288a
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certificate-change-of-name-company (1998-12-21) - CERTNM
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legacy (1998-06-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-25) - 363a
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accounts-with-accounts-type-small (1997-03-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-18) - AA
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legacy (1996-04-01) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 363a
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accounts-with-accounts-type-small (1995-06-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-03) - AA
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legacy (1994-03-22) - 363a
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363a
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accounts-with-accounts-type-small (1993-04-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-12) - AA
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legacy (1992-03-24) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-10) - AA
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legacy (1991-04-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-10-05) - 363
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legacy (1990-05-10) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-12-11) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - PUC 2
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legacy (1987-11-23) - 224
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legacy (1987-10-12) - 288
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incorporation-company (1987-09-17) - NEWINC