WHEELABRATOR TECHNOLOGIES (UK) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 02162483
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address WHEELABRATOR HOUSE LTD 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five 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 TECHNOLOGIES (UK) LIMITED are www.wheelabratortechnologiesuk.co.uk, and www.wheelabrator-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 Technologies Uk Limited is a Private Limited Company. The company registration number is 02162483. Wheelabrator Technologies Uk Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Wheelabrator Technologies Uk Limited is Wheelabrator House Ltd 22 Edward Court Broadheath Altrincham Cheshire England Wa14 5gl. . DINGLE, Robert Victor 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. Director ANDRESEN, Hans Magnus has been resigned. Director BARNES, John David has been resigned. Director BIRD, Ian has been resigned. Director BOARINO, Renzo has been resigned. Director BUSSKAMP, Bernhard has been resigned. Director CARMICHAEL, Andrew Thomas has been resigned. Director COLE, Stuart Arthur has been resigned. Director IWAN, Mark Michael has been resigned. Director IWAN, Mark Michael has been resigned. Director JOYCE JR., Robert Eugene has been resigned. Director KEIGHTLEY, William Cracraft has been resigned. Director MCADAM, John has been resigned. Director PATEL, Ramanlal L has been resigned. Director REYNERS, Thierry has been resigned. Director RODDER, Hans Albert has been resigned. Director STURT, Michael Charles Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DINGLE, Robert Victor
Appointed Date: 12 July 2000
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
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: 30 November 1996
81 years old
Director
BIRD, Ian
Resigned: 16 December 2005
Appointed Date: 19 September 2005
76 years old
Director
BOARINO, Renzo
Resigned: 19 December 2005
Appointed Date: 27 May 2004
71 years old
Director
BUSSKAMP, Bernhard
Resigned: 19 December 2005
Appointed Date: 27 May 2004
63 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: 29 July 1999
70 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
JOYCE JR., Robert Eugene
Resigned: 19 September 2005
Appointed Date: 06 August 2004
63 years old
Director
KEIGHTLEY, William Cracraft
Resigned: 03 December 1996
Appointed Date: 11 November 1996
72 years old
Director
MCADAM, John
Resigned: 31 December 1999
Appointed Date: 30 November 1996
76 years old
Director
PATEL, Ramanlal L
Resigned: 03 December 1996
80 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: 01 May 2001
78 years old
Director
STURT, Michael Charles Edward
Resigned: 12 July 2000
78 years old

Persons With Significant Control

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

WHEELABRATOR TECHNOLOGIES (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
26 May 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 Ltd 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016
...
... and 145 more events
28 Mar 1988
Director resigned
12 Oct 1987
Accounting reference date notified as 30/11
06 Oct 1987
New director appointed
18 Sep 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1987
Incorporation

WHEELABRATOR TECHNOLOGIES (UK) LIMITED Charges

28 September 2015
Charge code 0216 2483 0010
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Swedbank Ab (Publ) Skandinaviska Enskilda Banken Ab (Publ) Nordea Bank Danmark a/S as Agent (As Representative for Future Pledgees) and in Its Own Capacity
Description: Contains fixed charge…
25 September 2015
Charge code 0216 2483 0011
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Swedbank Ab (Publ) Nordea Bank Finland PLC Skandinaviska Enskilda Banken Ab (Publ) Nordea Bank Danmark a/S as Agent )on Behalf of the Finance Parties) and in Its Own Capacity
Description: Contains fixed charge…
25 September 2015
Charge code 0216 2483 0009
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Agent
Description: Contains fixed charge…
3 December 2008
Share pledge agreement
Delivered: 9 December 2008
Status: Satisfied on 11 March 2015
Persons entitled: Hsh Nordbank Ag, Copenhagen Branch as Security Agent for the Benefit of the Secured Parties
Description: All present and future shares, all ancillary rights and…
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: Fixed and floating charge over the undertaking and all…
3 December 2008
The financial instruments account pledge agreement
Delivered: 9 December 2008
Status: Satisfied on 11 March 2015
Persons entitled: Hsh Nordbank Ag, Copenhagen Branch
Description: The pledged accounts, see image for full details.
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…
30 September 2005
Share pledge agreement
Delivered: 14 October 2005
Status: Satisfied on 18 September 2008
Persons entitled: Bank of Scotland (In Its Capacity as Colateral Agent for Itself and Each of the Lenders)
Description: The shares all present and future dividends and profits…
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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