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 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
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)
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 |