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WHEELABRATOR TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Wheelabrator Technologies (uk) Limited. The company was founded 36 years ago and was given the registration number 02162483. The firm's registered office is in ALTRINCHAM. You can find them at Wheelabrator House Ltd 22 Edward Court, Broadheath, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHEELABRATOR TECHNOLOGIES (UK) LIMITED
Company Number:02162483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wheelabrator House Ltd 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 Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Secretary01 August 2023Active
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

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

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

Secretary12 July 2000Active
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

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

Secretary12 June 2019Active
18 Falmouth Close, Broken Cross, Macclesfield, SK10 3NS

Secretary-Active
Adalbert-Stifter-Strasse 17, Munich, Germany, FOREIGN

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

Director30 November 1996Active
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

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

Director19 September 2005Active
Via Petrarca, 6, Senago (Mi), Italy,

Director27 May 2004Active
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director23 June 2021Active
Weststrasse 65, Emsdetten, Germany,

Director27 May 2004Active
Croft View Cottage, Housley Road, Foolow, Eyam, S30 1QH

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

Director29 July 1999Active
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director31 December 2020Active
22856 Solitude Lane, Golden, Usa, IRISH

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

Director14 August 2003Active
2317 Keystone Drive, Evergreen, Usa,

Director06 August 2004Active
100 East Huron Street, Unit 3702, Chicago, Usa, 60611

Director11 November 1996Active
Wheelabrator House Ltd, 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
Wheelabrator House Ltd, 22 Edward Court, Broadheath, Altrincham, England, WA14 5GL

Director15 October 2020Active
353 Trinity Lane, Oakbrook, Chicago, Usa, 60521

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

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

Director01 May 2001Active
18 Falmouth Close, Broken Cross, Macclesfield, SK10 3NS

Director-Active

People with Significant Control

Wgh Uk 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.

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2023-08-15Officers

Appoint person secretary company with name date.

Download
2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Termination director company with name termination date.

Download
2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination secretary company with name termination date.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-05-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Officers

Change person director company with change date.

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
2021-07-15Officers

Second filing of secretary termination with name.

Download
2021-07-15Officers

Second filing of director termination with name.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-06-23Officers

Appoint person secretary 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

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