Menna Overview
Here’s a quick overview of W M H TRANSMISSIONS LIMITED 👀 — a Wilnecote, Tamworth based business that started in 1987.
W M H TRANSMISSIONS LIMITED
- Company statusactive
- Company No02166349
- Age38 years 10 months Incorporated 17 September 1987
- Officers4
Address
2 Centurion Way, Centurion Park, Wilnecote, Tamworth, B77 5PN, England
W M H TRANSMISSIONS LIMITED is an active company incorporated on 17 September 1987 and based in Wilnecote, Tamworth, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Statement Of Companys Objects
6 Years Ago on 27 Feb 2020
Resolution
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTONS GROUP LIMITED | corporate secretary | 14 Feb 2020 | |
| BRADY, Mark Raymond | director | May 1970 | 14 Feb 2020 |
| BRINTON, James Nicholas | director | Jun 1979 | 19 Jun 2025 |
| DUBOIS, Vincent Arthur Ferdinand | director | Mar 1969 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nova Acquisition Limited | 14 Feb 2020 | |
| Mr Andrew John Banting | Nov 1959 | 06 Apr 2016 |
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BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
BRINTON, James Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of W M H TRANSMISSIONS LIMITED 👀 — a Wilnecote, Tamworth based business that started in 1987.