UKBizDB.co.uk

WHEELABRATOR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wheelabrator Group Limited. The company was founded 133 years ago and was given the registration number 00033672. The firm's registered office is in ALTRINCHAM. You can find them at Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:WHEELABRATOR GROUP LIMITED
Company Number:00033672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1891
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary23 June 2021Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director01 August 2023Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director23 June 2021Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary06 April 2004Active
18 Falmouth Close, Broken Cross, Macclesfield, SK10 3NS

Secretary-Active
Wheelabrator Technologies (Uk) Ltd, Craven Road, Altrincham, WA14 5EP

Secretary12 July 2000Active
Adalbert-Stifter-Strasse 17, Munich, Germany, FOREIGN

Director14 August 2003Active
9 Canon Drive, Bowdon, Altrincham, WA14 3FD

Director21 April 1993Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director24 July 2006Active
6237 South Jamaica Ct, Eaglewood, Usa,

Director19 September 2005Active
Croft View Cottage, Housley Road, Foolow, Eyam, S30 1QH

Director30 November 1996Active
17 Long Lane, Worrall, Sheffield, S35 0AF

Director14 April 1999Active
28 Newfield Road, Hagley, Stourbridge, DY9 0JR

Director-Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director31 December 2020Active
1950 Old Highway Eight, New Brighton, Usa,

Director02 December 1992Active
22856 Solitude Lane, Golden, Usa, IRISH

Director19 September 2005Active
22856 Solitude Lane, Golden, Colorado, Usa, IRISH

Director14 August 2003Active
100 East Huron Street, Unit 3702, Chicago, Usa, 60611

Director03 June 1996Active
Flat 5 West Thorpe, Bowdon, Altrincham, WA14 3JG

Director-Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director22 December 2006Active
Chiedra 47 "La Concordia", El Soto De La Moraleja, Madrid, Spain, 28100

Director30 November 1996Active
1506 S Harvey Avenue, Arlington Heights 60005 Illinois, Usa, Usa, FOREIGN

Director02 December 1992Active
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director12 March 2020Active
353 Trinity Lane, Oakbrook, Chicago, Usa, 60521

Director02 December 1992Active
Little Bache Beech Hall Drive, Tytherington, Macclesfield,

Director-Active
C/Dr Fleming No 44, Madrid, Spain, 28036

Director30 November 1996Active
Myrtenweg 22, Bergheim, Germany, D20127

Director15 November 1999Active
Myrtenweg 22, Bergheim, Germany, D20127

Director-Active
5 N 027 Nelson Drive, St Charles, Usa, IL60174

Director01 May 1995Active
14 Edale Grove, Sale, M33 4RG

Director-Active
18 Falmouth Close, Broken Cross, Macclesfield, SK10 3NS

Director-Active
160 Shay Lane, Walton, Wakefield, WF2 6LA

Director-Active

People with Significant Control

Wheelabrator Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Edward Court, Altrincham, England, WA14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2023-08-15Officers

Termination director company with name termination date.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-05-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-14Officers

Second filing of secretary termination with name.

Download
2021-07-14Officers

Second filing of director termination with name.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-06-23Officers

Termination secretary company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-02Officers

Termination director company with name termination date.

Download
2021-01-02Officers

Appoint person director company with name date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.