MANN + HUMMEL WHEWAY LIMITED
Overview
| Company Name | MANN + HUMMEL WHEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00644999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANN + HUMMEL WHEWAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANN + HUMMEL WHEWAY LIMITED located?
| Registered Office Address | Farrington Road Burnley BB11 5SY Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN + HUMMEL WHEWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN + HUMMEL WHEWAY PLC | Mar 28, 2014 | Mar 28, 2014 |
| WHEWAY PLC. | Oct 14, 1985 | Oct 14, 1985 |
| WHEWAY WATSON HOLDINGS P.L.C. | Dec 18, 1959 | Dec 18, 1959 |
What are the latest accounts for MANN + HUMMEL WHEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANN + HUMMEL WHEWAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for MANN + HUMMEL WHEWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Anthony Connolly as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ersin Kaygisiz as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mann + Hummel Vokes Air Treatment Holdings Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Vokes Air Limited Farrington Road Burnley Lancashire BB11 5SY to Farrington Road Burnley Lancashire BB11 5SY on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Philippe Felicien Jean-Marie Rhoumy as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr David Anthony Connolly as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Joseph Cromie as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sean Joseph Cromie as a director on Oct 25, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of MANN + HUMMEL WHEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYGISIZ, Ersin | Director | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | United Kingdom | German | 349818490001 | |||||
| BLACK, George | Secretary | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | British | 186189890001 | ||||||
| BLOMQVIST, Thomas | Secretary | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BOSWELL, Brian Peter | Secretary | Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire | British | 52804120001 | ||||||
| COLE, Ian Robert | Secretary | 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands | British | 42980510001 | ||||||
| SOHAL, Balkar | Secretary | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| M.R. SERVICES LIMITED | Secretary | C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire | 55567600012 | |||||||
| MR SERVICES LIMITED | Secretary | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire | 55567600003 | |||||||
| WHEWAY SECRETARIAL SERVICES LIMITED | Secretary | Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire | 39955810002 | |||||||
| ANDREWS, John Michael Geoffrey | Director | 80 Palace Gardens Terrace W8 4RS London | United Kingdom | British | 4263690001 | |||||
| ASHTON, Hubert Gaitskell | Director | Wealdside South Weald CH14 5RA Brentwood Essex | British | 46706060001 | ||||||
| BLACK, George Henry | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Uk | British | 151256750002 | |||||
| BLOMQVIST, Thomas | Director | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BOSWELL, Brian Peter | Director | Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire | British | 52804120001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| BRIGGS, Frederick John | Director | Huish Cross Finchampstead RG11 3SU Wokingham Berkshire | British | 6837600001 | ||||||
| CONNOLLY, David Anthony | Director | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | United Kingdom | British | 258300300001 | |||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| CROMIE, Sean Joseph | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | United States | British | 140096330002 | |||||
| DAVIES, Gareth | Director | 4 Beech Gate Roman Road Little Aston Park B74 3AR Sutton Coldfield West Midlands | British | 35429720001 | ||||||
| DOHERTY, James Patrick | Director | 950 S E 82nd Street Road Ocala Florida 34480 | Irish | 105328280001 | ||||||
| EKBERG, Berndt Hakan | Director | c/o Mann + Hummel Gmbh D-71636 Ludwigsburg Gronerstrasse 31 Germany | Sweden | Swedish | 211880130001 | |||||
| FERRARI, Fabio | Director | Lot Chirouzanches 05240 La Salle Les Alps France | French | 132005120001 | ||||||
| FITCHFORD, Andrew Michael John | Director | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| GOPSILL, Michael Clement | Director | Wood Cottage Norton Road Iverley Stourbridge West Midlands | British | 32481900001 | ||||||
| HAZLEHURST, Ian James | Director | Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands | British | 43476760001 | ||||||
| HENDERSON, Michael, Dr | Director | 71 Whinfell Road Ponteland NE20 9ER Newcastle Upon Tyne | British | 55058310001 | ||||||
| HUMPHREYS, Paul Justin | Director | The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire | British | 33223550001 | ||||||
| JEYNES, Edward Raymond | Director | The Woodlands Dunley DY13 0TZ Stourport On Severn Worcestershire A | British | 6904490001 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LADENBERGER, Daniel Timothy | Director | 24 Portland Place Saint Louis Missouri 63108 Usa | American | 110032170001 | ||||||
| LEEK, James Anthony | Director | 8 Atherton Drive Wimbledon SW19 5LB London | British | 11293430001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| LONG, David Brian | Director | 30 Esher Park Avenue KT10 9NX Esher Surrey | British | 40011570001 | ||||||
| MCGOWAN, John Peter | Director | Lantern House Abbotswood WR11 4NS Evesham Worcestershire | British | 62509010002 |
Who are the persons with significant control of MANN + HUMMEL WHEWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mann + Hummel Vokes Air Treatment Holdings Limited | Apr 06, 2016 | Burnley BB11 5SY Lancashire Farrington Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0