MANN + HUMMEL WHEWAY LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
MANN + HUMMEL WHEWAY LIMITED is a Private Limited Company from LANCASHIRE UNITED KINGDOM and has the status: Active.
MANN + HUMMEL WHEWAY LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANN + HUMMEL WHEWAY LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644999. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANN + HUMMEL WHEWAY LIMITED - LANCASHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARRINGTON ROAD
LANCASHIRE
BB11 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHEWAY PLC. (until 28/03/2014)
WHEWAY PLC. (until 28/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY CONNOLLY | Apr 1976 | British | Director | 2020-04-16 | CURRENT |
CHRISTOPHER JAMES KEARNEY | May 1955 | American | Director | 2004-03-31 UNTIL 2005-04-11 | RESIGNED |
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 1993-03-23 UNTIL 2002-06-25 | RESIGNED |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2005-02-18 UNTIL 2008-07-03 | RESIGNED |
NIGEL EDMOND KIPPAX OPENSHAW | Jul 1944 | British | Director | 1993-03-23 UNTIL 1994-11-24 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2004-03-31 UNTIL 2008-07-03 | RESIGNED |
STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 1994-03-23 UNTIL 1994-08-03 | RESIGNED |
PHILIPPE FELICIEN JEAN-MARIE RHOUMY | Jul 1965 | French | Director | 2017-03-23 UNTIL 2020-04-16 | RESIGNED |
DAVID BRIAN LONG | Oct 1943 | British | Director | 1993-03-08 UNTIL 1994-03-14 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2006-01-01 UNTIL 2008-07-03 | RESIGNED |
JAMES ANTHONY LEEK | May 1944 | British | Director | 1993-03-23 UNTIL 1996-12-10 | RESIGNED |
DANIEL TIMOTHY LADENBERGER | Jan 1965 | American | Director | 2006-01-16 UNTIL 2006-12-31 | RESIGNED |
PAUL ALAN RILEY | Jul 1958 | British | Director | RESIGNED | |
JOHN PETER MCGOWAN | Jun 1943 | British | Director | RESIGNED | |
GEORGE BLACK | British | Secretary | 2014-03-11 UNTIL 2016-05-30 | RESIGNED | |
WHEWAY SECRETARIAL SERVICES LIMITED | Secretary | 1994-03-15 UNTIL 1997-10-27 | RESIGNED | ||
BALKAR SOHAL | British | Secretary | 2007-06-01 UNTIL 2008-07-03 | RESIGNED | |
MR SERVICES LIMITED | Secretary | 1993-04-30 UNTIL 1994-03-15 | RESIGNED | ||
MR SERVICES LIMITED | Secretary | 1997-10-27 UNTIL 2007-06-01 | RESIGNED | ||
IAN ROBERT COLE | Apr 1954 | British | Secretary | 1993-01-07 UNTIL 1993-04-30 | RESIGNED |
BRIAN PETER BOSWELL | Oct 1942 | British | Secretary | RESIGNED | |
THOMAS BLOMQVIST | Mar 1968 | Secretary | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
THOMAS BLOMQVIST | Mar 1968 | Director | 2008-07-03 UNTIL 2014-02-14 | RESIGNED | |
MICHAEL CLEMENT GOPSILL | Apr 1947 | British | Director | 1993-03-23 UNTIL 1996-11-29 | RESIGNED |
ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2004-06-14 UNTIL 2005-10-14 | RESIGNED |
BERNDT HAKAN EKBERG | Jan 1967 | Swedish | Director | 2016-05-30 UNTIL 2018-10-25 | RESIGNED |
JAMES PATRICK DOHERTY | Jul 1946 | Irish | Director | 2005-04-11 UNTIL 2005-12-31 | RESIGNED |
GARETH DAVIES | Feb 1930 | British | Director | RESIGNED | |
SEAN JOSEPH CROMIE | Oct 1966 | British | Director | 2018-10-25 UNTIL 2020-04-16 | RESIGNED |
IAN JAMES HAZLEHURST | Nov 1943 | British | Director | 1996-11-29 UNTIL 2004-03-31 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2002-06-25 UNTIL 2005-04-01 | RESIGNED |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Director | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
BRIAN PETER BOSWELL | Oct 1942 | British | Director | RESIGNED | |
RONALD LEE WINOWIECKI | Nov 1966 | American | Director | 2004-03-31 UNTIL 2004-09-24 | RESIGNED |
GEORGE HENRY BLACK | Jun 1956 | British | Director | 2009-09-07 UNTIL 2016-05-30 | RESIGNED |
MR HUBERT GAITSKELL ASHTON | Jan 1930 | British | Director | RESIGNED | |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1993-03-23 UNTIL 1994-01-10 | RESIGNED |
FREDERICK JOHN BRIGGS | Oct 1923 | British | Director | RESIGNED | |
DR MICHAEL HENDERSON | Jul 1948 | British | Director | 1993-03-23 UNTIL 1996-10-01 | RESIGNED |
FABIO FERRARI | Jun 1962 | French | Director | 2008-07-03 UNTIL 2009-09-07 | RESIGNED |
MR EDWARD RAYMOND JEYNES | Jun 1922 | British | Director | RESIGNED | |
CRAIG ALLEN WALKER | Jul 1956 | Usa | Director | 2005-11-22 UNTIL 2006-04-26 | RESIGNED |
STEFFEN SCHNEIDER | Dec 1963 | German | Director | 2014-02-14 UNTIL 2017-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mann + Hummel Vokes Air Treatment Holdings Limited | 2016-04-06 | Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MANN + HUMMEL WHEWAY LIMITED | 2020-12-22 | 31-12-2019 | £280 equity |