WESTERN MECHANICAL HANDLING UK LIMITED
Overview
| Company Name | WESTERN MECHANICAL HANDLING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002594 |
| 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 WESTERN MECHANICAL HANDLING UK LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is WESTERN MECHANICAL HANDLING UK LIMITED located?
| Registered Office Address | Moss Side Industrial Estate Callington PL17 7SD Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN MECHANICAL HANDLING UK 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 WESTERN MECHANICAL HANDLING UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for WESTERN MECHANICAL HANDLING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP | 1 pages | AD02 | ||
Director's details changed for Mr Tom Leslie Tomlinson on Oct 08, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 030025940001, created on Oct 23, 2021 | 4 pages | MR01 | ||
Register inspection address has been changed to C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA | 1 pages | AD02 | ||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Tom Leslie Tomlinson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for John Randall Tomlinson on Dec 15, 2016 | 2 pages | CH01 | ||
Who are the officers of WESTERN MECHANICAL HANDLING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Hendrika Janneke | Secretary | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | Dutch | 41716680001 | ||||||
| TOMLINSON, Hendrika Janneke | Director | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | United Kingdom | Dutch | 41716680001 | |||||
| TOMLINSON, John Randall | Director | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | United Kingdom | British | 41716650001 | |||||
| TOMLINSON, Tom Leslie | Director | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | United Kingdom | British | 265689710001 | |||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 |
Who are the persons with significant control of WESTERN MECHANICAL HANDLING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hendrika Janneke Tomlinson | Apr 06, 2016 | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | No |
Nationality: Dutch Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Randall Tomlinson | Apr 06, 2016 | Moss Side Industrial Estate PL17 7SD Callington Western Mechanical Handling Uk Limited Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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