WHEELABRATOR GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

WHEELABRATOR GROUP LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
WHEELABRATOR GROUP LIMITED was incorporated 133 years ago on 26/03/1891 and has the registered number: 00033672. The accounts status is FULL and accounts are next due on 30/09/2024.

WHEELABRATOR GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
28131 - Manufacture of pumps

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHEELABRATOR HOUSE 22 EDWARD COURT
ALTRINCHAM
CHESHIRE
WA14 5GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISPC SURFACE PREPARATION LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISMAIL WADEE May 1986 British Director 2021-06-23 CURRENT
MR ROBERT SHAW Sep 1971 British Director 2023-08-01 CURRENT
MR ISMAIL WADEE Secretary 2021-06-23 CURRENT
HANS ALBERT RODDER Apr 1947 German Director 1999-11-15 UNTIL 2003-08-14 RESIGNED
THIERRY REYNERS May 1944 French Director 1996-11-30 UNTIL 1999-03-17 RESIGNED
HANS ALBERT RODDER Apr 1947 German Director RESIGNED
DANIEL P SARNA Dec 1954 American Director 1995-05-01 UNTIL 1996-06-03 RESIGNED
MR JAMES MATHESON SMITH Feb 1939 British Director RESIGNED
MICHAEL CHARLES EDWARD STURT Oct 1947 British Director RESIGNED
MR WILLIAM ROBERTSON MACMILLAN Apr 1928 British Director RESIGNED
MICHAEL CHARLES EDWARD STURT Oct 1947 British Secretary RESIGNED
NEIL CHRISTOPHER MOSELEY Dec 1961 British Secretary 2004-04-06 UNTIL 2021-05-31 RESIGNED
IAN BIRD May 1949 American Director 2006-07-24 UNTIL 2020-12-31 RESIGNED
JOHN DAVID BARNES Jan 1944 British Director 1993-04-21 UNTIL 1999-07-15 RESIGNED
HANS MAGNUS ANDRESEN Jun 1957 Norwegian Director 2003-08-14 UNTIL 2006-07-24 RESIGNED
DONALD IAN TOMSETT Jul 1943 British Director RESIGNED
WHEELABRATOR TECHNOLOGIES (UK) LIMITED Corporate Secretary 2000-07-12 UNTIL 2004-04-06 RESIGNED
IAN BIRD May 1949 American Director 2005-09-19 UNTIL 2005-12-16 RESIGNED
TERRANCE MERVYN PEARCE Mar 1932 British Director RESIGNED
RAMANLAL L PATEL Nov 1945 Usa Director 1992-12-02 UNTIL 1996-12-03 RESIGNED
MR NEIL CHRISTOPHER MOSELEY Dec 1961 British Director 2020-03-12 UNTIL 2021-05-31 RESIGNED
ROBERT LEO MELROY Feb 1931 Usa Director 1992-12-02 UNTIL 1996-12-03 RESIGNED
JOHN MCADAM Mar 1949 British Director 1996-11-30 UNTIL 1999-12-31 RESIGNED
ANDREW JAMES MATSUYAMA Jul 1973 American Director 2006-12-22 UNTIL 2020-10-15 RESIGNED
MARK MICHAEL IWAN Aug 1957 American Director 2003-08-14 UNTIL 2003-12-02 RESIGNED
WILLIAM CRACRAFT KEIGHTLEY Jul 1953 Usa Director 1996-06-03 UNTIL 1996-12-03 RESIGNED
MARK MICHAEL IWAN Aug 1957 American Director 2005-09-19 UNTIL 2006-12-22 RESIGNED
MR JOHN JAMES HEENEY Dec 1952 American Director 1992-12-02 UNTIL 1995-05-01 RESIGNED
MR MICHAEL DECLAN GUERIN Jan 1970 Irish Director 2020-12-31 UNTIL 2023-08-01 RESIGNED
MR FREDERICK IAN DUFFIELD Nov 1941 British Director RESIGNED
STUART ARTHUR COLE Feb 1955 British Director 1999-04-14 UNTIL 2003-08-14 RESIGNED
MR ANDREW THOMAS CARMICHAEL Jun 1963 British Director 1996-11-30 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheelabrator Technologies Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAST CLEANING TECHNIQUES LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
WALTHER TROWAL LIMITED STOKE ON TRENT Active SMALL 23440 - Manufacture of other technical ceramic products
TULLIS RUSSELL COATERS LIMITED MACCLESFIELD Active FULL 17120 - Manufacture of paper and paperboard
WHEELABRATOR TECHNOLOGIES (UK) LIMITED ALTRINCHAM ENGLAND Active FULL 70100 - Activities of head offices
SPENCER & HALSTEAD LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRECKENBURN REALISATIONS LIMITED PENTRICH ENGLAND Active DORMANT 99999 - Dormant Company
VACU-BLAST INTERNATIONAL LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
IMPACT FINISHERS LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
KARMA MEDICAL PRODUCTS (UK) LIMITED REDDITCH Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ABRASIVE DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
KARMA MOBILITY LIMITED REDDITCH Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
WGH UK HOLDINGS LIMITED ALTRINCHAM ENGLAND Active FULL 74990 - Non-trading company
WGH UK LIMITED ALTRINCHAM ENGLAND Active FULL 74990 - Non-trading company
WORRALL COMMUNITY ASSOCIATION LIMITED SHEFFIELD Active MICRO ENTITY 96040 - Physical well-being activities
CASTALLOY EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 24510 - Casting of iron
TR EMPLOYEE BENEFITS TRUST LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TRG ESOT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TULLIS RUSSELL GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCHSCENE LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEKAYLA CONSTRUCTION LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH-WEST DRAMA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SK FOOTBALL COACHING LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DRIVEWAY SAFETY LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
JARKM LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
STENIC BUSINESS SOLUTIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CARISMA SERVICES ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BARRON ABODES LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DANIEL COURT PARTINGTON GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management