WFEL LIMITED
STOCKPORT WILLIAMS FAIREY ENGINEERING LTD.

Hellopages » Greater Manchester » Stockport » SK4 5DY

Company number 00310308
Status Active
Incorporation Date 11 February 1936
Company Type Private Limited Company
Address WFEL SIR RICHARD FAIREY ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5DY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 6. The most likely internet sites of WFEL LIMITED are www.wfel.co.uk, and www.wfel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and ten months. Wfel Limited is a Private Limited Company. The company registration number is 00310308. Wfel Limited has been working since 11 February 1936. The present status of the company is Active. The registered address of Wfel Limited is Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire Sk4 5dy. . GRADY, Patrick Neill is a Secretary of the company. GRADY, Patrick Neill is a Director of the company. KETZEL, Ralf is a Director of the company. RIEDER, Horst is a Director of the company. WEBER, Jurgen is a Director of the company. WILSON, Ian Geoffrey is a Director of the company. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary RICHARDS, Clifford has been resigned. Secretary SADLER, Robert William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WILLIAMSON, Paul has been resigned. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. Director EHMKE, Brent S has been resigned. Director FIELD, James Alexander has been resigned. Director FLEMING, Ronald Andrew has been resigned. Director GALLACHER, Christopher Paul has been resigned. Director HARPER, John Michael has been resigned. Director HILL, Steven William has been resigned. Director HORNBUCKLE, Steven Colin has been resigned. Director HOUGHTON, Max Gillespie has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director MCMURRAY, William has been resigned. Director NICHOLAS, John Edward has been resigned. Director NUTTALL, Derek has been resigned. Director QUINLAN, Diane has been resigned. Director RICHARDS, Clifford has been resigned. Director SHERIDAN, Mark has been resigned. Director STEWART, William Smith has been resigned. Director THOMAS, Lindsey Maitland has been resigned. Director VADAY, Douglas John has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. Director WFEL LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GRADY, Patrick Neill
Appointed Date: 01 February 2011
Director
GRADY, Patrick Neill
Appointed Date: 01 February 2011
60 years old
Director
KETZEL, Ralf
Appointed Date: 22 May 2012
66 years old
Director
RIEDER, Horst
Appointed Date: 22 May 2012
60 years old
Director
WEBER, Jurgen
Appointed Date: 22 May 2012
72 years old
Director
WILSON, Ian Geoffrey
Appointed Date: 01 January 2005
62 years old

Resigned Directors

Secretary
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 15 November 2000
Secretary
PARSONS, Graham John
Resigned: 25 September 1992
Secretary
QUINLAN, Diane
Resigned: 16 February 2004
Appointed Date: 22 October 2003
Secretary
RICHARDS, Clifford
Resigned: 01 February 2011
Appointed Date: 12 December 2006
Secretary
SADLER, Robert William
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Secretary
STRATTON, Malcolm
Resigned: 15 November 2000
Appointed Date: 25 September 1992
Secretary
WILLIAMSON, Paul
Resigned: 01 December 2005
Appointed Date: 16 February 2004
Secretary
EDWIN COE SECRETARIES LIMITED
Resigned: 12 December 2006
Appointed Date: 01 December 2005
Director
EHMKE, Brent S
Resigned: 12 December 2006
Appointed Date: 01 December 2005
73 years old
Director
FIELD, James Alexander
Resigned: 20 August 2015
Appointed Date: 12 December 2006
68 years old
Director
FLEMING, Ronald Andrew
Resigned: 31 December 2005
Appointed Date: 01 August 2003
71 years old
Director
GALLACHER, Christopher Paul
Resigned: 25 January 2008
Appointed Date: 12 December 2006
73 years old
Director
HARPER, John Michael
Resigned: 08 December 1999
Appointed Date: 03 March 1997
80 years old
Director
HILL, Steven William
Resigned: 12 December 2006
Appointed Date: 01 December 2005
72 years old
Director
HORNBUCKLE, Steven Colin
Resigned: 02 July 2001
Appointed Date: 15 November 2000
58 years old
Director
HOUGHTON, Max Gillespie
Resigned: 19 March 2015
Appointed Date: 01 September 2008
75 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 31 December 2005
Appointed Date: 02 July 2001
69 years old
Director
MCMURRAY, William
Resigned: 10 January 1994
Appointed Date: 05 May 1992
87 years old
Director
NICHOLAS, John Edward
Resigned: 15 November 2000
Appointed Date: 08 December 1999
69 years old
Director
NUTTALL, Derek
Resigned: 01 May 1992
77 years old
Director
QUINLAN, Diane
Resigned: 02 July 2001
Appointed Date: 15 November 2000
60 years old
Director
RICHARDS, Clifford
Resigned: 01 February 2011
Appointed Date: 12 December 2006
76 years old
Director
SHERIDAN, Mark
Resigned: 10 July 2015
Appointed Date: 12 December 2006
68 years old
Director
STEWART, William Smith
Resigned: 08 July 1992
88 years old
Director
THOMAS, Lindsey Maitland
Resigned: 31 December 2004
Appointed Date: 18 January 1994
81 years old
Director
VADAY, Douglas John
Resigned: 01 August 2003
Appointed Date: 01 January 2001
75 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 15 November 2000
56 years old
Director
KIDDE NOMINEES LIMITED
Resigned: 31 December 2005
Appointed Date: 02 July 2001
Director
WFEL LIMITED
Resigned: 01 October 2009
Appointed Date: 01 September 2008
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 15 November 2000

WFEL LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
All of the property or undertaking has been released from charge 1
12 May 2016
All of the property or undertaking has been released from charge 6
12 May 2016
All of the property or undertaking has been released from charge 7
12 May 2016
All of the property or undertaking has been released from charge 8
...
... and 210 more events
27 Jan 1979
Accounts made up to 31 December 1977
10 Nov 1976
Annual return made up to 03/09/76
28 Oct 1976
Accounts made up to 31 March 1976
31 Mar 1959
Company name changed\certificate issued on 31/03/59
11 Feb 1936
Certificate of incorporation

WFEL LIMITED Charges

28 December 2011
An omnibus guarantee and set-off agreement
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 December 2011
Debenture deed
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Guarantee & debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Dunedin Buyout Fund Ii LP
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Guarantee & debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Dunedin Buyout Fund Ii LP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Deed of charge over credit balances
Delivered: 4 December 2009
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 December 2006
Assignment of debts by way of security
Delivered: 28 December 2006
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: The letters of credit number BMDC4840249 and number…
12 December 2006
Deed of charge over credit balances
Delivered: 22 December 2006
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re wfel limited…
12 December 2006
Composite guarantee and debenture
Delivered: 19 December 2006
Status: Satisfied on 30 December 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Secured Parties
Description: Land and buildings on the south side of crossley road…
12 December 2006
Guarantee & debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Dunedin Buyout Fund Ii LP (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WFE LTD WFEL HOLDINGS LIMITED WFF (NORTH LONDON) LIMITED WFF (YORK) LIMITED WFF AYRSHIRE LIMITED WFF BROMLEY LTD WFF BUILDING LTD