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MANN + HUMMEL WHEWAY LIMITED

Learn more about MANN + HUMMEL WHEWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY

MANN + HUMMEL WHEWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00644999
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.11
overdue: OVERDUE
last made update: 2015.03.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 34949110.75
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.23
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23/01/15 STATEMENT OF CAPITAL GBP 3.49
Form type: SH19
Date: 2015.01.23
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SOLVENCY STATEMENT DATED 19/12/14
Form type: CAP-SS
Date: 2015.01.23
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REDUCE ISSUED CAPITAL 19/12/2014
Form type: RES06
Date: 2015.01.23
Child documents:
Document type: ANNOTATION
Date: 2015.01.23
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.12
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REREG PLC TO PRI; RES02 PASS DATE:12/12/2014
Form type: RES02
Date: 2014.12.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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COMPANY NAME CHANGED WHEWAY PLC., CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 04/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.28
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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SECRETARY APPOINTED GEORGE BLACK
Form type: AP03
Date: 2014.03.24
£2.95
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DIRECTOR APPOINTED STEFFEN SCHNEIDER
Form type: AP01
Date: 2014.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS BLOMQVIST
Form type: TM02
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST
Form type: TM01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BLACK / 19/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY BLACK / 19/10/2012
Form type: CH01
Date: 2013.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR FABIO FERRARI
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED GEORGE HENRY BLACK
Form type: AP01
Date: 2010.05.14
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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SECRETARY APPOINTED THOMAS BLOMQVIST
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR KEVIN LILLY
Form type: 288b
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK O'LEARY
Form type: 288b
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY BALKAR SOHAL
Form type: 288b
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL REILLY
Form type: 288b
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED THOMAS BLOMQVIST
Form type: 288a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED FABIO FERRARI
Form type: 288a
Date: 2008.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.06.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.21

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Company directors and board members:

GEORGE BLACK (current)
Secretary, 2014.03.11
C/O VOKES AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
GEORGE HENRY BLACK (current)
Director, 2009.09.07
C/O VOKES AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
STEFFEN SCHNEIDER (current)
Director, NONE, 2014.02.14
C/O VOKES AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
THOMAS BLOMQVIST (resigned)
Secretary, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
BRIAN PETER BOSWELL (resigned)
Secretary, 1992.03.12 - 1993.01.07
GARDEN COTTAGE HAWFORD HOUSE HAWFORD , WORCESTER
WR3 7SQ, WORCESTERSHIRE
IAN ROBERT COLE (resigned)
Secretary, 1993.01.07 - 1993.04.30
4 KNARSDALE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3RF, WEST MIDLANDS
M.R. SERVICES LIMITED (resigned)
Secretary, 1997.10.27 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
MR SERVICES LIMITED (resigned)
Secretary, 1993.04.30 - 1994.03.15
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
BALKAR SOHAL (resigned)
Secretary, 2007.06.01 - 2008.07.03
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
WHEWAY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.03.15 - 1997.10.27
SUITE TWO HITCHING COURT BLACKLANDS WAY ABINGDON BUSINESS PAR , ABINGDON
OX14 1RG, OXFORDSHIRE
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.01.10
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
HUBERT GAITSKELL ASHTON (resigned)
Director, 1992.03.12 - 1993.03.23
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
THOMAS BLOMQVIST (resigned)
Director, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
BRIAN PETER BOSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.05.27
GARDEN COTTAGE HAWFORD HOUSE HAWFORD , WORCESTER
WR3 7SQ, WORCESTERSHIRE
ROSS BENJAMIN BRICKER (resigned)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
FREDERICK JOHN BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.03.05
HUISH CROSS FINCHAMPSTEAD , WOKINGHAM
RG11 3SU, BERKSHIRE
RICHARD JOHN COTTON (resigned)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
GARETH DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.03.23
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
JAMES PATRICK DOHERTY (resigned)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
FABIO FERRARI (resigned)
Director, CEO, 2008.07.03 - 2009.09.07
LOT CHIROUZANCHES 05240 , LA SALLE LES ALPS
FRANCE
ANDREW MICHAEL JOHN FITCHFORD (resigned)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (resigned)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
MICHAEL HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.10.01
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
PAUL JUSTIN HUMPHREYS (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
EDWARD RAYMOND JEYNES (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1992.06.30
THE WOODLANDS DUNLEY , STOURPORT ON SEVERN
DY13 0TZ, WORCESTERSHIRE
A
CHRISTOPHER JAMES KEARNEY (resigned)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (resigned)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
JAMES ANTHONY LEEK (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.12.10
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
KEVIN LUCIUS LILLY (resigned)
Director, 2006.01.01 - 2008.07.03
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
DAVID BRIAN LONG (resigned)
Director, 1993.03.08 - 1994.03.14
30 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
JOHN PETER MCGOWAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.02.03
LANTERN HOUSE ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
STEPHEN CARLO MOGANO (resigned)
Director, 1994.03.23 - 1994.08.03
8 FALCON WILNECOTE , TAMWORTH
B77 5DN, STAFFORDSHIRE
PATRICK JOSEPH O'LEARY (resigned)
Director, 2004.03.31 - 2008.07.03
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
NIGEL EDMOND KIPPAX OPENSHAW (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE

Companies near to MANN + HUMMEL WHEWAY ltd.

Information about the Private Limited Company MANN + HUMMEL WHEWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data