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MANN + HUMMEL WHEWAY LIMITED - Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
Company Information
- Company registration number
- 00644999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farrington Road
- Burnley
- Lancashire
- BB11 5SY
- United Kingdom Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom UK
Management
- Managing Directors
- CONNOLLY, David Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-18
- Age Of Company 1959-12-18 64 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mann + Hummel Vokes Air Treatment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANN + HUMMEL WHEWAY PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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MANN + HUMMEL WHEWAY LIMITED Company Description
- MANN + HUMMEL WHEWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 00644999. Its current trading status is "live". It was registered 1959-12-18. It was previously called MANN + HUMMEL WHEWAY PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-14.It can be contacted at Farrington Road .
Get MANN + HUMMEL WHEWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mann + Hummel Wheway Limited - Farrington Road, Burnley, Lancashire, BB11 5SY, United Kingdom
- 1959-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00644999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00644999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00644999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-13) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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legacy (2015-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-23) - SH19
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resolution (2015-01-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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change-of-name-notice (2014-03-28) - CONNOT
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termination-secretary-company-with-name (2014-03-04) - TM02
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accounts-with-accounts-type-full (2014-07-03) - AA
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reregistration-public-to-private-company (2014-12-12) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-12-12) - CERT10
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statement-of-companys-objects (2014-12-18) - CC04
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re-registration-memorandum-articles (2014-12-12) - MAR
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resolution (2014-12-12) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-28) - CERTNM
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-20) - CH01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-17) - GAZ1
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accounts-with-accounts-type-full (2009-03-03) - AA
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gazette-filings-brought-up-to-date (2009-03-04) - DISS40
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-04-21) - 88(2)
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-06-30) - 403a
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legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-02-13) - 288b
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legacy (2007-06-13) - 288b
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legacy (2007-03-19) - 363a
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legacy (2007-06-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-09) - 288b
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legacy (2006-03-29) - 363a
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legacy (2006-03-22) - 288a
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legacy (2006-03-21) - 288c
-
legacy (2006-03-21) - 190
-
legacy (2006-03-21) - 287
-
legacy (2006-03-21) - 353
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-09) - 288b
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legacy (2006-01-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 288a
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legacy (2005-04-07) - 363a
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legacy (2005-04-29) - 288b
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legacy (2005-05-20) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-07-28) - 244
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-12-06) - 288a
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legacy (2005-05-31) - 288a
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keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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legacy (2004-04-26) - 244
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legacy (2004-07-13) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-08-17) - 287
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accounts-with-accounts-type-full (2004-09-03) - AA
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legacy (2004-09-10) - 225
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legacy (2004-10-20) - 288b
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legacy (2004-07-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-09) - 395
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-04-13) - 363s
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legacy (2002-08-05) - 288b
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-03-25) - 363a
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legacy (2002-08-05) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-18) - 395
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-03-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-16) - 363a
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-12-23) - 403a
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keyboard_arrow_right 1999
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legacy (1999-06-14) - 363a
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auditors-resignation-company (1999-05-07) - AUD
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accounts-with-accounts-type-full (1999-04-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-18) - 363a
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legacy (1998-06-15) - 287
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accounts-with-accounts-type-full (1998-04-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 288a
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-11-11) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 363a
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legacy (1996-12-30) - 288a
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legacy (1996-12-13) - 288b
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legacy (1996-10-04) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
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keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
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legacy (1995-10-03) - 288
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legacy (1995-11-28) - 287
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accounts-with-accounts-type-full (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363(353)
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legacy (1995-03-21) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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legacy (1994-08-12) - 288
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-04-22) - 288
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legacy (1994-03-30) - 363x
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legacy (1994-03-28) - 288
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legacy (1994-03-11) - 288
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legacy (1994-01-25) - 287
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keyboard_arrow_right 1993
-
legacy (1993-03-09) - 395
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accounts-with-accounts-type-full-group (1993-03-05) - AA
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legacy (1993-02-13) - 288
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legacy (1993-02-02) - 395
-
legacy (1993-02-01) - 403a
-
legacy (1993-01-13) - 288
-
legacy (1993-03-11) - 288
-
legacy (1993-01-07) - 395
-
legacy (1993-03-12) - 288
-
legacy (1993-04-21) - 288
-
legacy (1993-08-22) - 287
-
legacy (1993-06-29) - 288
-
legacy (1993-05-07) - 287
-
legacy (1993-05-05) - 287
-
legacy (1993-04-23) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-04-21) - 363b
-
legacy (1993-03-31) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-13) - 288
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legacy (1992-01-14) - 288
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legacy (1992-01-21) - 288
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accounts-with-accounts-type-full-group (1992-02-28) - AA
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resolution (1992-03-04) - RESOLUTIONS
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memorandum-articles (1992-03-17) - MEM/ARTS
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legacy (1992-05-13) - 88(2)R
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legacy (1992-07-15) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-12-17) - 403a
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legacy (1992-03-26) - 363b
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 88(2)R
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accounts-with-accounts-type-full-group (1991-04-09) - AA
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legacy (1991-04-22) - 363a
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legacy (1991-07-23) - PROSP
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resolution (1991-08-02) - RESOLUTIONS
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legacy (1991-08-06) - PROSP
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legacy (1991-11-06) - 88(2)R
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legacy (1991-08-02) - 123
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keyboard_arrow_right 1990
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legacy (1990-02-15) - 88(2)R
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legacy (1990-02-23) - 88(2)R
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accounts-with-accounts-type-full-group (1990-02-21) - AA
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legacy (1990-04-25) - 288
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legacy (1990-04-23) - 363
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keyboard_arrow_right 1989
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statement-of-affairs (1989-10-16) - SA
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legacy (1989-11-03) - 88(2)R
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legacy (1989-11-10) - 88(2)R
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statement-of-affairs (1989-01-06) - SA
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legacy (1989-01-06) - PUC 3
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legacy (1989-01-25) - 403a
-
legacy (1989-02-24) - 88(2)
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memorandum-articles (1989-03-29) - MEM/ARTS
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resolution (1989-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-03-01) - AA
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legacy (1989-06-08) - PUC(U)
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legacy (1989-10-16) - PUC 3
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legacy (1989-04-18) - 363
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memorandum-articles (1989-10-04) - MEM/ARTS
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legacy (1989-09-29) - 123
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resolution (1989-09-29) - RESOLUTIONS
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legacy (1989-08-07) - 287
-
legacy (1989-07-10) - 88(3)
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statement-of-affairs (1989-07-04) - SA
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legacy (1989-06-20) - 88(2)C
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legacy (1989-08-24) - PROSP
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keyboard_arrow_right 1988
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legacy (1988-02-17) - PUC(U)
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legacy (1988-02-19) - PUC 3
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resolution (1988-02-01) - RESOLUTIONS
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legacy (1988-01-12) - PROSP
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legacy (1988-02-01) - 123
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legacy (1988-03-12) - PUC(U)
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accounts-with-accounts-type-full (1988-03-16) - AA
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-04-28) - PUC 3
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legacy (1988-03-17) - PUC 2
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resolution (1988-07-21) - RESOLUTIONS
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legacy (1988-08-10) - 122
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certificate-capital-cancellation-share-premium-account (1988-07-20) - CERT21
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court-order (1988-07-04) - OC
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legacy (1988-05-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 363
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legacy (1987-02-27) - 288
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legacy (1987-02-18) - PUC(U)
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legacy (1987-01-07) - PUC(U)
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accounts-with-accounts-type-full (1987-03-12) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-10) - PUC(U)
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legacy (1986-08-21) - 288
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legacy (1986-05-20) - PUC(U)
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keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-12-31) - CERTNM
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miscellaneous (1959-12-18) - MISC
