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 - LANCASHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED LANCASHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED NOTTINGHAM ... DORMANT 2852 - General mechanical engineering
SPX INTERNATIONAL LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
VOKES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD UXBRIDGE Active FULL 46900 - Non-specialised wholesale trade
BOMAG (GREAT BRITAIN) LIMITED KENT Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
MANN + HUMMEL W.T.H INVESTMENTS LIMITED BURNLEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RADIODETECTION LIMITED BRISTOL Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MANN + HUMMEL VOKES-AIR LIMITED LANCASHIRE UNITED KINGDOM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
BRUEL & KJAER VTS LIMITED ROYSTON Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
VL CHURCHILL LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED BURNLEY Dissolved... FULL 70100 - Activities of head offices
MH VOKES AIR UK LIMITED BURNLEY Dissolved... FULL 74990 - Non-trading company
SPX FLOW TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
VALLEY FORGE (UK) LIMITED BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
MARLEY COOLING TOWER (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
UD-RD HOLDING COMPANY LIMITED CHEADLE HULME UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VANCE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED BURNLEY Dissolved... FULL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED LANCASHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MANN + HUMMEL VOKES-AIR LIMITED LANCASHIRE UNITED KINGDOM Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
MANN + HUMMEL VOKES AIR FILTRATION LIMITED LANCASHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices