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WHEELDON BROTHERS WASTE LIMITED

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

Company details

BRIDGE HOUSE YEARGATE IND EST, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HT

WHEELDON BROTHERS WASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00843156
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES01
Document description: ADOPT ARTICLES 05/04/2016
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.26
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SUB-DIVISION, 05/04/16
Form type: SH02
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 9786
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WHEELDON / 31/12/2015
Form type: CH01
Date: 2016.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, UNIT 8 YEARGATE IND EST, HEAP, BRIDGE, BURY, LANCS, BL9 7HT
Form type: AD01
Date: 2013.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WHEELDON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAGSHAW WHEELDON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD WILLIAM WHEELDON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MARIAN WHEELDON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WARD / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, UNIT 8, YEARGATE INDUSTRIAL ESTATE, HEAP BRIDGE,BURY, BL9 7LT
Form type: 287
Date: 2007.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 19572/9786, 15/04/04, £ SR [email protected]=9786
Form type: 169
Date: 2004.06.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: RES13
Document description: AGREEMENT 15/04/04
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.21

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Company directors and board members:

SUSAN JANE WARD (current)
Secretary, ACCOUNTANT, 2000.03.23
HIGHER GRAININGS FARM HAWKSHAW LANE, HAWKSHAW , BURY
BL8 4LD, LANCS
SUSAN JANE WARD (current)
Director, ACCOUNTANT, 2003.02.07
HIGHER GRAININGS FARM HAWKSHAW LANE, HAWKSHAW , BURY
BL8 4LD, LANCS
GLENDA MARIAN WHEELDON (current)
Director, 1994.06.01
HARWOOD FIELDS HOUSE OFF CASTLE HILL ROAD, BIRTLE , BURY
BL9 6UL, LANCASHIRE
JAMES EDWARD WILLIAM WHEELDON (current)
Director, TRANSFER STATION MANAGER, 2007.08.01
MARLAND MILL FARM OFF BOLTON RD , ROCHDALE
OL11 4NY, LANCS
JOHN BAGSHAW WHEELDON (current)
Director, 1991.12.31
HARWOOD FIELDS HOUSE OFF CASTLE HILL ROAD, BIRTLE , BURY
BL9 6UL, LANCASHIRE
JONATHAN MARK WHEELDON (current)
Director, 2003.01.16
MARLAND MILL HOUSE OFF BOLTON ROAD , ROCHDALE
OL11 4NY, LANCASHIRE
ENGLAND
PATRICIA ANNE WHEELDON (resigned)
Secretary, 1991.12.31 - 2000.03.23
35 MARLAND FOLD , ROCHDALE
OL10 4RF
LUKE BAGSHAW WHEELDON (resigned)
Director, 1991.12.31 - 1999.12.03
RYECROFT FARM ROCHDALE ROAD EAST , HEYWOOD
OL10 1RJ, LANCASHIRE
PATRICIA ANNE WHEELDON (resigned)
Director, 1994.06.01 - 2002.09.18
35 MARLAND FOLD , ROCHDALE
OL10 4RF

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Information about the Private Limited Company WHEELDON BROTHERS WASTE 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: 2016.06.08. Reload the data