W M H Transmissions Limited

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W M H Transmissions Limited

02166349•Private Limited With Share Capital

2 Centurion Way, Centurion Park, Wilnecote, B775PN
WebsiteEmail01827288122

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Incorporated

17/09/1987

Company Age

38 years

Directors

4

Employees

32

SIC Code

28150

Risk

low risk

Company Overview

Registration, classification & business activity

W M H Transmissions Limited (02166349) is a private limited with share capital incorporated on 17/09/1987 (38 years old) and registered in wilnecote, B775PN. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.

Established in 1986, wmh transmissions limited are the largest stockist of hiwin linear products within the uk we are also a market leader in high quality transmission products and have been supplying the oem and re-seller markets for over 30 years.

Private Limited With Share Capital
SIC: 28150
Small
Incorporated 17/09/1987
B775PN
32 employees

Financial Overview

Total Assets

£4.80M

Liabilities

£1.48M

Net Assets

£3.31M

Turnover

£6.42M

Cash

£235.5K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark raymond brady
director
V
vincent arthur ferdinand dubois
director
J
james nicholas brinton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2019
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-12-2019
Legacy
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Cancellation Shares
Category:Capital
Date:01-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Mortgage
Date:31-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2002
Legacy
Category:Capital
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Officers
Date:30-06-1999
Legacy
Category:Officers
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1999
Legacy
Category:Annual Return
Date:29-04-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Centurion Way, Centurion Park, Wilnecote, Tamworth B77 5Pn, B775PNRegistered

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Contact

01827288122
sales@wmh-trans.co.uk
wmh-trans.co.uk
2 Centurion Way, Centurion Park, Wilnecote, B775PN