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WHEELABRATOR GROUP LIMITED

Learn more about WHEELABRATOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL

WHEELABRATOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00033672
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.03.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Company WHEELABRATOR GROUP LIMITED is a Private Limited Company, registration number 00033672, established in United Kingdom on the 26. March 1891. The company is now active. The company has been in business for 125 years and 8 months. This company used to be called ISPC SURFACE PREPARATION LIMITED, U S F SURFACE PREPARATION LIMITED, TILGHMAN WHEELABRATOR LIMITED. The company is based on WHEELABRATOR HOUSE 22 EDWARD COURT, BROADHEATH, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5GL. Business of the company WHEELABRATOR GROUP LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 63 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.10.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company WHEELABRATOR GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NORDEA BANK DANMARK A/S AS SECURITY AGENT
- Outstanding on 2015.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 06/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 06/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, PO BOX 60 CRAVEN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EP
Form type: AD01
Date: 2016.05.09
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1374353
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.16
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REGISTRATION OF A CHARGE / CHARGE CODE 000336720006
Form type: MR01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/03/2014
Form type: CH01
Date: 2014.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER MOSELEY / 01/03/2014
Form type: CH03
Date: 2014.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRD / 01/10/2009
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MATSUYAMA / 01/10/2009
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.04
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AD 21/12/07---------, £ SI [email protected]=18292, £ IC 1356061/1374353
Form type: 88(2)R
Date: 2008.02.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.02.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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AD 02/02/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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AD 02/02/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
£2.95
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NC INC ALREADY ADJUSTED 02/02/06
Form type: RES04
Date: 2006.06.15
£2.95
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£ NC 1336201/1386201, 02/02/06
Form type: 123
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.21
£2.95
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FIN AGGMNT/DEBENTURE 29/09/05
Form type: RES13
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.14
£2.95
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COMPANY NAME CHANGED, ISPC SURFACE PREPARATION LIMITED, CERTIFICATE ISSUED ON 10/01/05
Form type: CERTNM
Date: 2005.01.10

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Company directors and board members:

NEIL CHRISTOPHER MOSELEY (current)
Secretary, ACCOUNTANT, 2004.04.06
WHEELABRATOR HOUSE 22 EDWARD COURT BROADHEATH , ALTRINCHAM
WA14 5GL, CHESHIRE
ENGLAND
IAN BRUCE BIRD (current)
Director, 2006.07.24
WHEELABRATOR HOUSE 22 EDWARD COURT BROADHEATH , ALTRINCHAM
WA14 5GL, CHESHIRE
ENGLAND
ANDREW JAMES MATSUYAMA (current)
Director, ACCOUNTANT, 2006.12.22
WHEELABRATOR HOUSE 22 EDWARD COURT BROADHEATH , ALTRINCHAM
WA14 5GL, CHESHIRE
ENGLAND
MICHAEL CHARLES EDWARD STURT (resigned)
Secretary, 1991.10.23 - 2000.07.12
18 FALMOUTH CLOSE BROKEN CROSS , MACCLESFIELD
SK10 3NS, CHESHIRE
WHEELABRATOR TECHNOLOGIES (UK) LIMITED (resigned)
Secretary, 2000.07.12 - 2004.04.06
WHEELABRATOR TECHNOLOGIES (UK) LTD CRAVEN ROAD , ALTRINCHAM
WA14 5EP, CHESHIRE
HANS MAGNUS ANDRESEN (resigned)
Director, EXECUTIVE, 2003.08.14 - 2006.07.24
ADALBERT-STIFTER-STRASSE 17 , MUNICH
FOREIGN, D-81925
GERMANY
JOHN DAVID BARNES (resigned)
Director, ENGINEER, 1993.04.21 - 1999.07.15
9 CANON DRIVE BOWDON , ALTRINCHAM
WA14 3FD, CHESHIRE
IAN BIRD (resigned)
Director, ATTORNEY, 2005.09.19 - 2005.12.16
6237 SOUTH JAMAICA CT , EAGLEWOOD
COLORADO CO 80111
USA
ANDREW THOMAS CARMICHAEL (resigned)
Director, COMPANY DIRECTOR, 1996.11.30 - 2003.08.14
CROFT VIEW COTTAGE HOUSLEY ROAD , FOOLOW, EYAM
S30 1QH, DERBYSHIRE
STUART ARTHUR COLE (resigned)
Director, COMPANY DIRECTOR, 1999.04.14 - 2003.08.14
17 LONG LANE WORRALL , SHEFFIELD
S35 0AF, SOUTH YORKSHIRE
FREDERICK IAN DUFFIELD (resigned)
Director, ENGINEER, 1991.10.23 - 1993.04.21
28 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JOHN JAMES HEENEY (resigned)
Director, 1992.12.02 - 1995.05.01
1950 OLD HIGHWAY EIGHT , NEW BRIGHTON
MINNESOTA 55164
USA
MARK MICHAEL IWAN (resigned)
Director, ACCOUNTANT, 2003.08.14 - 2003.12.02
22856 SOLITUDE LANE GOLDEN , COLORADO
IRISH, 80401
USA
MARK MICHAEL IWAN (resigned)
Director, BUSINESS EXECUTIVE, 2005.09.19 - 2006.12.22
22856 SOLITUDE LANE , GOLDEN
IRISH, COLORADO CO 80401
USA
WILLIAM CRACRAFT KEIGHTLEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1996.12.03
100 EAST HURON STREET UNIT 3702 , CHICAGO
60611, ILLINOIS
USA
WILLIAM ROBERTSON MACMILLAN (resigned)
Director, ENGINEER, 1991.10.23 - 1991.12.31
FLAT 5 WEST THORPE BOWDON , ALTRINCHAM
WA14 3JG, CHESHIRE
JOHN MCADAM (resigned)
Director, COMPANY DIRECTOR, 1996.11.30 - 1999.12.31
CHIEDRA 47 "LA CONCORDIA" EL SOTO DE LA MORALEJA , MADRID
28100
SPAIN
ROBERT LEO MELROY (resigned)
Director, CORPORATE COUNSEL, 1992.12.02 - 1996.12.03
1506 S HARVEY AVENUE ARLINGTON HEIGHTS 60005 ILLINOIS , USA
FOREIGN
USA
RAMANLAL L PATEL (resigned)
Director, ENGINEER, 1992.12.02 - 1996.12.03
353 TRINITY LANE OAKBROOK , CHICAGO
60521, ILLINOIS
USA
TERRANCE MERVYN PEARCE (resigned)
Director, ENGINEER, 1991.10.23 - 1991.12.31
LITTLE BACHE BEECH HALL DRIVE TYTHERINGTON , MACCLESFIELD
CHESHIRE
THIERRY REYNERS (resigned)
Director, COMPANY DIRECTOR, 1996.11.30 - 1999.03.17
C/DR FLEMING NO 44 , MADRID
28036
SPAIN
HANS ALBERT RODDER (resigned)
Director, COMPANY DIRECTOR, 1999.11.15 - 2003.08.14
MYRTENWEG 22 , BERGHEIM
D20127
GERMANY
HANS ALBERT RODDER (resigned)
Director, ENGINEER, 1991.10.23 - 1996.12.03
MYRTENWEG 22 , BERGHEIM
D20127
GERMANY
DANIEL P SARNA (resigned)
Director, VICE PRESIDENT - FINANCE, 1995.05.01 - 1996.06.03
5 N 027 NELSON DRIVE , ST CHARLES
IL60174, ILLINOIS
USA
JAMES MATHESON SMITH (resigned)
Director, ENGINEER, 1991.10.23 - 1995.07.31
14 EDALE GROVE , SALE
M33 4RG, CHESHIRE
MICHAEL CHARLES EDWARD STURT (resigned)
Director, ACCOUNTANT, 1991.10.23 - 2000.07.12
18 FALMOUTH CLOSE BROKEN CROSS , MACCLESFIELD
SK10 3NS, CHESHIRE
DONALD IAN TOMSETT (resigned)
Director, ENGINEER, 1991.10.23 - 1993.04.20
160 SHAY LANE WALTON , WAKEFIELD
WF2 6LA, WEST YORKSHIRE

Companies near to WHEELABRATOR GROUP ltd.

Information about the Private Limited Company WHEELABRATOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.