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WILMAT HANDLING COMPANY LIMITED

Learn more about WILMAT HANDLING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 STEWARD STREET, BIRMINGHAM, B18 7AE

WILMAT HANDLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00904899
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE ON UNDERTAKING AND ALL PROPERTY PRESENT AND FUTURE INCLUDING UNCALLED CAPITAL - Outstanding on 1971.05.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN HANDS / 30/12/2015
Form type: CH01
Date: 2016.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANN HANDS / 30/12/2015
Form type: CH03
Date: 2016.01.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPELLA
Form type: TM01
Date: 2014.09.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN HANDS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CAPELLA / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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PREVEXT FROM 30/04/2008 TO 30/06/2008
Form type: 225
Date: 2008.08.19
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ADOPT MEMORANDUM 19/03/2008
Form type: RES01
Date: 2008.03.29
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ADOPT ARTICLES 19/03/2008
Form type: RES01
Date: 2008.03.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.29
Child documents:
Document type: ANNOTATION
Date: 2008.03.29
Form type: RES13
Document description: BOARD OF DIR AUTH TO EXECUTE DOCS 19/03/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MENNA WILLIAMS
Form type: 288b
Date: 2008.03.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
Form type: 288b
Date: 2008.03.29
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DIRECTOR APPOINTED ANDREW PHILIP CAPELLA
Form type: 288a
Date: 2008.03.29
£2.95
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SECRETARY APPOINTED TERESA ANNE HANDS
Form type: 288a
Date: 2008.03.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/01/94
Form type: ELRES
Date: 1994.02.04
Child documents:
Document type: ANNOTATION
Date: 1994.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/94

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Company directors and board members:

TERESA ANN HANDS (current)
Secretary, DIRECTOR, 2008.03.19
5 WEATHEROAK CLOSE WEBHEATH , REDDITCH
B97 5TF, WORCESTERSHIRE
TERESA ANN HANDS (current)
Director, 1990.12.31
5 WEATHEROAK CLOSE WEBHEATH , REDDITCH
B97 5TF, WORCESTERSHIRE
ROGER ANTHONY WILLIAMS (current)
Director, 1990.12.31
57 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS
MENNA WILLIAMS (resigned)
Secretary, 1990.12.31 - 2008.03.19
57 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS
ANDREW PHILIP CAPELLA (resigned)
Director, 2008.03.19 - 2014.09.01
260 JOCKEY ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5XP, WEST MIDLANDS
ANDREW WILLIAMS (resigned)
Director, SALES DIRECTOR, 1998.08.01 - 2008.03.19
FOREST VIEW CHAPEL LANE CALLOW HILL ROCK , KIDDERMINSTER
DY14 9DB, WORCESTER
MENNA WILLIAMS (resigned)
Director, 1990.12.31 - 2008.03.19
57 STONNALL ROAD ALDRIDGE , WALSALL
WS9 8JZ, WEST MIDLANDS

Companies near to WILMAT HANDLING COMPANY ltd.

Information about the Private Limited Company WILMAT HANDLING COMPANY 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: 2016.06.15. Reload the data