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MANN + HUMMEL W.T.H INVESTMENTS LIMITED

Learn more about MANN + HUMMEL W.T.H INVESTMENTS 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 W.T.H INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01136129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.03
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.08
Form type: LATEST SOC
Document description: 08/01/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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COMPANY NAME CHANGED W.T.H.INVESTMENTS LIMITED, 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
£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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST
Form type: TM01
Date: 2014.03.04
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£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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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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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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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED THOMAS BLOMQVIST
Form type: 288a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN LILLY
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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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
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL REILLY
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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£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
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, SPX AIR TREATMENT HOLDINGS PLC, INNOVATION CENTRE WARWICK, TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.09.10

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Company directors and board members:

GEORGE HENRY BLACK (dissolve)
Director, 2009.09.07
14/19 RAVELSTON TERRACE , EDINBURGH
EH4 3TP
STEFFEN SCHNEIDER (dissolve)
Director, NONE, 2014.02.14
C/O VOKES AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
THOMAS BLOMQVIST (dissolve)
Secretary, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
M.R. SERVICES LIMITED (dissolve)
Secretary, 1991.12.14 - 2007.06.01
C/O VOKES-AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
BALKAR SOHAL (dissolve)
Secretary, 2007.06.01 - 2008.07.03
5 NORTH PARK , MANSFIELD
NG18 4PA, NOTTINGHAMSHIRE
THOMAS BLOMQVIST (dissolve)
Director, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
ROSS BENJAMIN BRICKER (dissolve)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.25 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
IAN ROBERT DIGHE (dissolve)
Director, 1991.12.14 - 1992.02.28
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
JAMES PATRICK DOHERTY (dissolve)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
FABIO FERRARI (dissolve)
Director, CEO, 2008.07.03 - 2009.09.07
LOT CHIROUZANCHES 05240 , LA SALLE LES ALPS
FRANCE
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
MICHAEL CLEMENT GOPSILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1996.11.29
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (dissolve)
Director, CHARTERED ENGINEER, 1996.11.29 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1994.08.12 - 2002.06.25
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (dissolve)
Director, 2004.03.31 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (dissolve)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
KEVIN LUCIUS LILLY (dissolve)
Director, 2006.01.01 - 2008.07.03
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
EAMONN JOSEPH MCHUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1994.09.07
41 WOODLANDS ROAD , ILFORD
IG1 1JL, ESSEX
PATRICK JOSEPH O'LEARY (dissolve)
Director, 2004.03.31 - 2008.07.03
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
MICHAEL ANDREW REILLY (dissolve)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2008.07.03
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
CRAIG ALLEN WALKER (dissolve)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY
RONALD LEE WINOWIECKI (dissolve)
Director, 2004.03.31 - 2004.09.24
8707 CALUMET FARMS DRIVE , WEXHAM
NC 28173
USA

Companies near to MANN + HUMMEL W.T.H INVESTMENTS ltd.

Information about the Private Limited Company MANN + HUMMEL W.T.H INVESTMENTS 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: 2016.07.25. Reload the data