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WFEL LIMITED

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

Company details

WFEL SIR RICHARD FAIREY ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5DY

WFEL LIMITED on the map

Company type: Private Limited Company
Company number: 00310308
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

DUNEDIN BUYOUT FUND II LP (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.12.16
DUNEDIN BUYOUT FUND II LP (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.12.10
DUNEDIN BUYOUT FUND II LP
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2011.01.06
LLOYDS TSB BANK PLC
DEBENTURE DEED - ALL of the property or undertaking has been released from charge on 2011.12.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.12.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES FIELD
Form type: TM01
Date: 2016.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK SHERIDAN
Form type: TM01
Date: 2015.07.14
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 18819000
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERIDAN / 06/09/2014
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FIELD / 30/01/2015
Form type: CH01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MAX HOUGHTON
Form type: TM01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.05.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.05.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.05.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.05.13
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.09.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.09.11
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Horst Rieder
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.22
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DIRECTOR APPOINTED HORST RIEDER
Form type: AP01
Date: 2012.06.14
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 19 July 2012
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DIRECTOR APPOINTED RALF KETZEL
Form type: AP01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED MR JURGEN WEBER
Form type: AP01
Date: 2012.06.13
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.06.07
£2.95
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ADOPT ARTICLES 22/05/2012
Form type: RES01
Date: 2012.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY WILSON / 20/12/2011
Form type: CH01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, CROSSLEY ROAD, HEATON CHAPEL, STOCKPORT, GREATER MANCHESTER, SK4 5BD
Form type: AD01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GILLESPIE HOUGHTON / 04/05/2011
Form type: CH01
Date: 2011.05.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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SECRETARY APPOINTED MR PATRICK NEILL GRADY
Form type: AP03
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED MR PATRICK NEILL GRADY
Form type: AP01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RICHARDS
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD RICHARDS
Form type: TM02
Date: 2011.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.29
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WFEL LIMITED
Form type: TM01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERIDAN / 30/04/2010
Form type: CH01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FIELD / 30/04/2010
Form type: CH01
Date: 2010.05.30
£2.95
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DIRECTOR APPOINTED MR MAX GILLESPIE HOUGHTON
Form type: AP01
Date: 2010.05.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.04
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CORPORATE DIRECTOR APPOINTED WFEL LIMITED
Form type: AP02
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25

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Company directors and board members:

PATRICK NEILL GRADY (current)
Secretary, 2011.02.01
WFEL SIR RICHARD FAIREY ROAD HEATON CHAPEL , STOCKPORT
SK4 5DY, CHESHIRE
PATRICK NEILL GRADY (current)
Director, FINANCE DIRECTOR, 2011.02.01
6 SUTTON ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HW, LEICESTERSHIRE
RALF KETZEL (current)
Director, 2012.05.22
WFEL SIR RICHARD FAIREY ROAD HEATON CHAPEL , STOCKPORT
SK4 5DY, CHESHIRE
HORST RIEDER (current)
Director, 2012.05.22
WFEL SIR RICHARD FAIREY ROAD HEATON CHAPEL , STOCKPORT
SK4 5DY, CHESHIRE
JURGEN WEBER (current)
Director, 2012.05.22
WFEL SIR RICHARD FAIREY ROAD HEATON CHAPEL , STOCKPORT
SK4 5DY, CHESHIRE
IAN GEOFFREY WILSON (current)
Director, MANAGING DIRECTOR, 2005.01.01
7 MANOR CLOSE CHEADLE HULME , CHEADLE
SK8 7DJ, CHESHIRE
EDWIN COE SECRETARIES LIMITED (resigned)
Secretary, 2005.12.01 - 2006.12.12
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, CHARTERED SECRETARY, 2000.11.15 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
DIANE QUINLAN (resigned)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
CLIFFORD RICHARDS (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.12 - 2011.02.01
SELBOURNE 194 SIMMONDLEY LANE , GLOSSOP
SK13 6LY, DERBYSHIRE
ROBERT WILLIAM SADLER (resigned)
Secretary, 2005.12.01 - 2005.12.01
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 2000.11.15
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
PAUL WILLIAMSON (resigned)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
BRENT S EHMKE (resigned)
Director, 2005.12.01 - 2006.12.12
516 PENDLETON LAKE ROAD , RALEIGH
NORTH CAROLINA 27614
US
JAMES ALEXANDER FIELD (resigned)
Director, TECHNICAL DIRECTOR, 2006.12.12 - 2015.08.20
OAKLEY TOWERS ROAD POYNTON , STOCKPORT
SK12 1DD, CHESHIRE
ENGLAND
RONALD ANDREW FLEMING (resigned)
Director, MANAGER, 2003.08.01 - 2005.12.31
8401 BRASS MILL LANE RALEIGH , NORTH C AROLINA
27617
UNITED STATES
CHRISTOPHER PAUL GALLACHER (resigned)
Director, SALES DIRECTOR, 2006.12.12 - 2008.01.25
RAINBOW COTTAGE 42 WATER STREET , RIBCHESTER
PR3 3YJ, LANCASHIRE
JOHN MICHAEL HARPER (resigned)
Director, ENGINEER, 1997.03.03 - 1999.12.08
BARLEY END STOCKS ROAD ALDBURY , TRING
HP23 5RZ, HERTFORDSHIRE
STEVEN WILLIAM HILL (resigned)
Director, 2005.12.01 - 2006.12.12
7 ELLWOOD GARDENS , WATFORD
WD25 0DR, HERTFORDSHIRE
STEVEN COLIN HORNBUCKLE (resigned)
Director, CHARTERED SECRETARY, 2000.11.15 - 2001.07.02
17 TREMBEAR ROAD , ST AUSTELL
PL25 5NY, CORNWALL
MAX GILLESPIE HOUGHTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.09.01 - 2015.03.19
21 DUNDREGGAN GARDENS , MANCHESTER
M20 2EL
KIDDE CORPORATE SERVICES LIMITED (resigned)
Director, CORPORTAE BODY, 2001.07.02 - 2005.12.31
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (resigned)
Director, CORPORTAE BODY, 2001.07.02 - 2005.12.31
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
WILLIAM MCMURRAY (resigned)
Director, MANAGING DIRECTOR, 1992.05.05 - 1994.01.10
20 CORTWORTH ROAD ECCLESHALL , SHEFFIELD
S11 9LP
JOHN EDWARD NICHOLAS (resigned)
Director, FINANCE MANAGER, 1999.12.08 - 2000.11.15
AMBERLEIGH HALIFAX ROAD, HERONSGATE , RICKMANSWORTH
WD3 5DF, HERTFORDSHIRE
DEREK NUTTALL (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 1992.05.01
CUMBRIA HOUSE DAWSON LANE WHITTLE-LE-WOODS , CHORLEY
PR6 7DT, LANCS
DIANE QUINLAN (resigned)
Director, CHARETERED SECRETARY, 2000.11.15 - 2001.07.02
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
CLIFFORD RICHARDS (resigned)
Director, FINANCE DIRECTOR, 2006.12.12 - 2011.02.01
SELBOURNE 194 SIMMONDLEY LANE , GLOSSOP
SK13 6LY, DERBYSHIRE
MARK SHERIDAN (resigned)
Director, MANUFACTURING DIRECTOR, 2006.12.12 - 2015.07.10
233 LONDON ROAD , NORTHWICH
CW9 8AN, CHESHIRE
ENGLAND
WILLIAM SMITH STEWART (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1992.07.08
20 BOOTHSMERE CLOSE , SANDBACH
CW11 9FA, CHESHIRE
LINDSEY MAITLAND THOMAS (resigned)
Director, MANAGER, 1994.01.18 - 2004.12.31
WESTGATE SANDY LANE CHISWORTH , HYDE
SK14 6RZ
DOUGLAS JOHN VADAY (resigned)
Director, 2001.01.01 - 2003.08.01
FLAT F KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ, BERKSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, CORPORATE COMPANY, 1992.04.30 - 2000.11.15
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WFEL LIMITED (resigned)
Director, 2008.09.01 - 2009.10.01
. CROSSLEY ROAD HEATON CHAPEL , STOCKPORT
SK4 5BD, CHESHIRE

Companies near to WFEL ltd.

  • WFEL EBT LIMITED - WFEL SIR RICHARD FAIREY ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK4 5DY
  • WFEL HOLDINGS LIMITED - WFEL SIR RICHARD FAIREY ROAD, HEATON CHAPEL, STOCKPORT, CHESHIRE, SK4 5DY

Information about the Private Limited Company WFEL 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: 2016.04.21. Reload the data