WHEELABRATOR GROUP LIMITED
ALTRINCHAM ISPC SURFACE PREPARATION LIMITED U S F SURFACE PREPARATION LIMITED TILGHMAN WHEELABRATOR LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 00033672
Status Active
Incorporation Date 26 March 1891
Company Type Private Limited Company
Address WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Andrew James Matsuyama on 6 May 2016. The most likely internet sites of WHEELABRATOR GROUP LIMITED are www.wheelabratorgroup.co.uk, and www.wheelabrator-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and eight months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheelabrator Group Limited is a Private Limited Company. The company registration number is 00033672. Wheelabrator Group Limited has been working since 26 March 1891. The present status of the company is Active. The registered address of Wheelabrator Group Limited is Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire England Wa14 5gl. . MOSELEY, Neil Christopher is a Secretary of the company. BIRD, Ian Bruce is a Director of the company. MATSUYAMA, Andrew James is a Director of the company. Secretary STURT, Michael Charles Edward has been resigned. Secretary WHEELABRATOR TECHNOLOGIES (UK) LIMITED has been resigned. Director ANDRESEN, Hans Magnus has been resigned. Director BARNES, John David has been resigned. Director BIRD, Ian has been resigned. Director CARMICHAEL, Andrew Thomas has been resigned. Director COLE, Stuart Arthur has been resigned. Director DUFFIELD, Frederick Ian has been resigned. Director HEENEY, John James has been resigned. Director IWAN, Mark Michael has been resigned. Director IWAN, Mark Michael has been resigned. Director KEIGHTLEY, William Cracraft has been resigned. Director MACMILLAN, William Robertson has been resigned. Director MCADAM, John has been resigned. Director MELROY, Robert Leo has been resigned. Director PATEL, Ramanlal L has been resigned. Director PEARCE, Terrance Mervyn has been resigned. Director REYNERS, Thierry has been resigned. Director RODDER, Hans Albert has been resigned. Director RODDER, Hans Albert has been resigned. Director SARNA, Daniel P has been resigned. Director SMITH, James Matheson has been resigned. Director STURT, Michael Charles Edward has been resigned. Director TOMSETT, Donald Ian has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
MOSELEY, Neil Christopher
Appointed Date: 06 April 2004
Director
BIRD, Ian Bruce
Appointed Date: 24 July 2006
76 years old
Director
MATSUYAMA, Andrew James
Appointed Date: 22 December 2006
52 years old

Resigned Directors

Secretary
STURT, Michael Charles Edward
Resigned: 12 July 2000
Secretary
WHEELABRATOR TECHNOLOGIES (UK) LIMITED
Resigned: 06 April 2004
Appointed Date: 12 July 2000
Director
ANDRESEN, Hans Magnus
Resigned: 24 July 2006
Appointed Date: 14 August 2003
68 years old
Director
BARNES, John David
Resigned: 15 July 1999
Appointed Date: 21 April 1993
81 years old
Director
BIRD, Ian
Resigned: 16 December 2005
Appointed Date: 19 September 2005
76 years old
Director
CARMICHAEL, Andrew Thomas
Resigned: 14 August 2003
Appointed Date: 30 November 1996
62 years old
Director
COLE, Stuart Arthur
Resigned: 14 August 2003
Appointed Date: 14 April 1999
70 years old
Director
DUFFIELD, Frederick Ian
Resigned: 21 April 1993
84 years old
Director
HEENEY, John James
Resigned: 01 May 1995
Appointed Date: 02 December 1992
72 years old
Director
IWAN, Mark Michael
Resigned: 22 December 2006
Appointed Date: 19 September 2005
68 years old
Director
IWAN, Mark Michael
Resigned: 02 December 2003
Appointed Date: 14 August 2003
68 years old
Director
KEIGHTLEY, William Cracraft
Resigned: 03 December 1996
Appointed Date: 03 June 1996
72 years old
Director
MACMILLAN, William Robertson
Resigned: 31 December 1991
97 years old
Director
MCADAM, John
Resigned: 31 December 1999
Appointed Date: 30 November 1996
76 years old
Director
MELROY, Robert Leo
Resigned: 03 December 1996
Appointed Date: 02 December 1992
94 years old
Director
PATEL, Ramanlal L
Resigned: 03 December 1996
Appointed Date: 02 December 1992
80 years old
Director
PEARCE, Terrance Mervyn
Resigned: 31 December 1991
93 years old
Director
REYNERS, Thierry
Resigned: 17 March 1999
Appointed Date: 30 November 1996
81 years old
Director
RODDER, Hans Albert
Resigned: 14 August 2003
Appointed Date: 15 November 1999
78 years old
Director
RODDER, Hans Albert
Resigned: 03 December 1996
78 years old
Director
SARNA, Daniel P
Resigned: 03 June 1996
Appointed Date: 01 May 1995
70 years old
Director
SMITH, James Matheson
Resigned: 31 July 1995
86 years old
Director
STURT, Michael Charles Edward
Resigned: 12 July 2000
78 years old
Director
TOMSETT, Donald Ian
Resigned: 20 April 1993
82 years old

Persons With Significant Control

Wheelabrator Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEELABRATOR GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
09 May 2016
Director's details changed for Andrew James Matsuyama on 6 May 2016
09 May 2016
Director's details changed for Ian Bird on 6 May 2016
09 May 2016
Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016
...
... and 182 more events
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed
01 Jan 1900
Incorporation
01 Jan 1900
Certificate of incorporation
05 Jan 1897
Registered office changed

WHEELABRATOR GROUP LIMITED Charges

25 September 2015
Charge code 0003 3672 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Agent
Description: P.O. box 60 craven road t/no GM138457 please see image for…
3 December 2008
Fixed and floating security document
Delivered: 9 December 2008
Status: Satisfied on 11 March 2015
Persons entitled: Hsh Nordbank Ag, Copenhagen Branch as Security Agent
Description: For details of properties charged please refer to the form…
12 October 2005
Share account pledge agreement
Delivered: 27 October 2005
Status: Satisfied on 18 September 2008
Persons entitled: Bank of Scotland as Collateral Agent for Itself and the Other Lenders (The Collateral Agent)
Description: The pledged account. See the mortgage charge document for…
4 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 18 September 2008
Persons entitled: The Bank of Scotland (The Collateral Agent)
Description: Wheelabrator group limited craven road broadheath…
19 August 2003
Security agreement
Delivered: 29 August 2003
Status: Satisfied on 3 October 2005
Persons entitled: Gmac Commercial Finance PLC
Description: Land, investments, plant and machinery, credit balances…

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