W M H TRANSMISSIONS LIMITED

2 CENTURION WAY, CENTURION PARK, WILNECOTE  B77 5PN
  • Active
  • Private Limited Company
  • Company No. 02166349
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W M H TRANSMISSIONS LIMITED was incorporated on Thursday, September 17, 1987 as a Private Limited Company with registered address in WILNECOTE. W M H TRANSMISSIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 37 years 1 month and 16 days.

Name W M H TRANSMISSIONS LIMITED
Company number 02166349
Company type Private Limited Company
Incorporation date 17 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CENTURION WAY
CENTURION PARK
WILNECOTE
B77 5PN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nova Acquisition Limited Shelah Road, B63 3XL Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew John Banting Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
W M H TRANSMISSIONS LIMITED 17 Sep 1987