Wheelabrator Group Limited

Company Name	Wheelabrator Group Limited
Directors	Ismail Wadee and Robert Shaw
Company Status	Active
Company Number	00033672
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Ismail Wadee
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Ismail Wadee
Status	Current
Appointed	23 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Robert Shaw
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(121 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Senior Vp Finance & Group Controller
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Donald Ian Tomsett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1993)
Role	Engineer
Correspondence Address	160 Shay Lane Walton Wakefield West Yorkshire WF2 6LA

Director Name	Michael Charles Edward Sturt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2000)
Role	Accountant
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Mr James Matheson Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Engineer
Correspondence Address	14 Edale Grove Sale Cheshire M33 4RG

Director Name	Mr Frederick Ian Duffield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Newfield Road Hagley Stourbridge West Midlands DY9 0JR

Director Name	Hans Albert Rodder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 December 1996)
Role	Engineer
Correspondence Address	Myrtenweg 22 Bergheim D20127

Director Name	Terrance Mervyn Pearce
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Little Bache Beech Hall Drive Tytherington Macclesfield Cheshire

Director Name	Mr William Robertson Macmillan
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 West Thorpe Bowdon Altrincham Cheshire WA14 3JG

Secretary Name	Michael Charles Edward Sturt
Nationality	British
Status	Resigned
Appointed	23 October 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS

Director Name	Robert Leo Melroy
Date of Birth	February 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	4 years (resigned 03 December 1996)
Role	Corporate Counsel
Correspondence Address	1506 S Harvey Avenue Arlington Heights 60005 Illinois Usa Foreign

Director Name	Ramanlal L Patel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	4 years (resigned 03 December 1996)
Role	Engineer
Correspondence Address	353 Trinity Lane Oakbrook Chicago Illinois 60521

Director Name	Mr John James Heeney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	1950 Old Highway Eight New Brighton Minnesota 55164 United States

Director Name	John David Barnes
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 1999)
Role	Engineer
Correspondence Address	9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD

Director Name	Daniel P Sarna
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1996)
Role	Vice President - Finance
Correspondence Address	5 N 027 Nelson Drive St Charles Illinois Il60174

Director Name	William Cracraft Keightley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1996(94 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	100 East Huron Street Unit 3702 Chicago Illinois 60611

Director Name	John McAdam
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(95 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chiedra 47 "La Concordia" El Soto De La Moraleja Madrid 28100

Director Name	Thierry Reyners
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1996(95 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	C/Dr Fleming No 44 Madrid 28036

Director Name	Andrew Thomas Carmichael
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(95 years after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft View Cottage Housley Road Foolow, Eyam Derbyshire S30 1QH

Director Name	Mr Stuart Arthur Cole
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(97 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Hans Albert Rodder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1999(97 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	Myrtenweg 22 Bergheim D20127

Director Name	Mark Michael Iwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(101 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2003)
Role	Accountant
Correspondence Address	22856 Solitude Lane Golden Colorado 80401 Irish

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 August 2003(101 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 2006)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Director Name	Mark Michael Iwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(101 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 December 2003)
Role	Accountant
Correspondence Address	22856 Solitude Lane Golden Colorado 80401 Irish

Secretary Name	Neil Christopher Moseley
Nationality	British
Status	Resigned
Appointed	06 April 2004(102 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 May 2021)
Role	Accountant
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Ian Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 December 2005)
Role	Attorney
Correspondence Address	6237 South Jamaica Ct Eaglewood Colorado Co 80111 United States

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(104 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Andrew James Matsuyama
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(105 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 15 October 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Neil Christopher Moseley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(118 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Michael Declan Guerin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2020(119 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Wheelabrator Technologies (UK) Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(98 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2004)
Correspondence Address	Wheelabrator Technologies (Uk) Ltd Craven Road Altrincham Cheshire WA14 5EP

Contact

Website	noricangroup.com

Location

Registered Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1.4m at £1	Wheelabrator Technologies (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,561,000
Gross Profit	£7,795,000
Net Worth	£23,137,000
Cash	£3,325,000
Current Liabilities	£7,034,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

29 June 2023	Delivered on: 3 July 2023 Persons entitled: Danske Bank a/S as Security Agent Classification: A registered charge Outstanding
14 June 2017	Delivered on: 23 June 2017 Persons entitled: U.S. Bank Trustees Limited (The Security Agent) Classification: A registered charge Particulars: Each chargor charges, by way of first fixed charge, all of its rights, title and interest from time to time in and to its intellectual property and all related rights. Outstanding
25 September 2015	Delivered on: 6 October 2015 Persons entitled: Nordea Bank Danmark a/S as Security Agent Classification: A registered charge Particulars: P.O. box 60 craven road t/no GM138457 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
3 December 2008	Delivered on: 9 December 2008 Satisfied on: 11 March 2015 Persons entitled: Hsh Nordbank Ag, Copenhagen Branch as Security Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to the form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2005	Delivered on: 27 October 2005 Satisfied on: 18 September 2008 Persons entitled: Bank of Scotland as Collateral Agent for Itself and the Other Lenders (The Collateral Agent) Classification: Share account pledge agreement Secured details: All monies due or to ecome due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account. See the mortgage charge document for full details. Fully Satisfied
4 October 2005	Delivered on: 13 October 2005 Satisfied on: 18 September 2008 Persons entitled: The Bank of Scotland (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and on behalf of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wheelabrator group limited craven road broadheath altrincham cheshire t/no GM138457 and wheelabrator group limited spring mill lane wakefield road ossett west yorkshire t/no WYK372940. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 August 2003	Delivered on: 29 August 2003 Satisfied on: 3 October 2005 Persons entitled: Gmac Commercial Finance PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, investments, plant and machinery, credit balances, book debts, insurances, other contracts, intellectual property, assets of any pension fund, goodwill, floating charge all other assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
2 January 2021	Appointment of Mr Michael Declan Guerin as a director on 31 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (32 pages)
15 October 2020	Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Neil Christopher Moseley as a director on 12 March 2020 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (31 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (31 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
23 June 2017	Registration of charge 000336720007, created on 14 June 2017 (44 pages)
23 June 2017	Registration of charge 000336720007, created on 14 June 2017 (44 pages)
2 June 2017	Satisfaction of charge 000336720006 in full (4 pages)
2 June 2017	Satisfaction of charge 000336720006 in full (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
6 October 2016	Full accounts made up to 31 December 2015 (30 pages)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Director's details changed for Ian Bird on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Andrew James Matsuyama on 6 May 2016 (2 pages)
9 May 2016	Registered office address changed from PO Box 60 Craven Road Broadheath Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
9 May 2016	Director's details changed for Andrew James Matsuyama on 6 May 2016 (2 pages)
9 May 2016	Director's details changed for Ian Bird on 6 May 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,374,353 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,374,353 (4 pages)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
6 October 2015	Registration of charge 000336720006, created on 25 September 2015 (51 pages)
6 October 2015	Registration of charge 000336720006, created on 25 September 2015 (51 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,374,353 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,374,353 (4 pages)
11 March 2015	Satisfaction of charge 5 in full (4 pages)
11 March 2015	Satisfaction of charge 5 in full (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,374,353 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,374,353 (4 pages)
6 March 2014	Secretary's details changed for Neil Christopher Moseley on 1 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
6 March 2014	Secretary's details changed for Neil Christopher Moseley on 1 March 2014 (1 page)
6 March 2014	Secretary's details changed for Neil Christopher Moseley on 1 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew James Matsuyama on 1 March 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 December 2009 (25 pages)
19 August 2010	Full accounts made up to 31 December 2009 (25 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Andrew James Matsuyama on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Ian Bird on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (14 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (13 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 April 2008	Full accounts made up to 31 December 2007 (25 pages)
1 April 2008	Full accounts made up to 31 December 2007 (25 pages)
4 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2008	Ad 21/12/07--------- Â£ si 18292@1=18292 Â£ ic 1356061/1374353 (2 pages)
4 February 2008	Ad 21/12/07--------- Â£ si 18292@1=18292 Â£ ic 1356061/1374353 (2 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (25 pages)
5 April 2007	Full accounts made up to 31 December 2006 (25 pages)
27 March 2007	Ad 02/02/06--------- Â£ si 19860@1 (2 pages)
27 March 2007	Ad 02/02/06--------- Â£ si 19860@1 (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (28 pages)
4 January 2007	Full accounts made up to 31 December 2005 (28 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2006	Â£ nc 1336201/1386201 02/02/06 (2 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2006	Ad 02/02/06--------- Â£ si 50000@1 (2 pages)
15 June 2006	Ad 02/02/06--------- Â£ si 50000@1 (2 pages)
15 June 2006	Â£ nc 1336201/1386201 02/02/06 (2 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
5 June 2006	Return made up to 31/03/06; full list of members (7 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (26 pages)
8 November 2005	Full accounts made up to 31 December 2004 (26 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
27 October 2005	Particulars of mortgage/charge (5 pages)
21 October 2005	Resolutions RES13 ‐ Fin aggmnt/debenture 29/09/05 (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Resolutions RES13 ‐ Fin aggmnt/debenture 29/09/05 (2 pages)
13 October 2005	Particulars of mortgage/charge (15 pages)
13 October 2005	Particulars of mortgage/charge (15 pages)
3 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Return made up to 31/03/05; full list of members (2 pages)
10 May 2005	Return made up to 31/03/05; full list of members (2 pages)
14 January 2005	Memorandum and Articles of Association (6 pages)
14 January 2005	Memorandum and Articles of Association (6 pages)
10 January 2005	Company name changed ispc surface preparation LIMITED\certificate issued on 10/01/05 (3 pages)
10 January 2005	Company name changed ispc surface preparation LIMITED\certificate issued on 10/01/05 (3 pages)
26 November 2004	Full accounts made up to 31 December 2003 (25 pages)
26 November 2004	Full accounts made up to 31 December 2003 (25 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
13 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (6 pages)
12 March 2004	Memorandum and Articles of Association (7 pages)
12 March 2004	Memorandum and Articles of Association (7 pages)
5 February 2004	Full accounts made up to 31 December 2002 (25 pages)
5 February 2004	Full accounts made up to 31 December 2002 (25 pages)
30 January 2004	Auditor's resignation (1 page)
30 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2003	Director resigned (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Company name changed u s f surface preparation limite d\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed u s f surface preparation limite d\certificate issued on 16/09/03 (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2003	New director appointed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	New director appointed (2 pages)
29 August 2003	Particulars of mortgage/charge (17 pages)
29 August 2003	Particulars of mortgage/charge (17 pages)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Auditor's resignation (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (23 pages)
6 February 2003	Full accounts made up to 31 December 2001 (23 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
2 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2002	Return made up to 31/03/01; full list of members (8 pages)
16 January 2002	Return made up to 31/03/01; full list of members (8 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 31 December 2000 (23 pages)
4 December 2001	Full accounts made up to 31 December 2000 (23 pages)
9 November 2000	Full accounts made up to 31 December 1999 (23 pages)
9 November 2000	Full accounts made up to 31 December 1999 (23 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (24 pages)
31 January 2000	Full accounts made up to 31 March 1999 (24 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (24 pages)
31 January 1999	Full accounts made up to 31 March 1998 (24 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
10 March 1998	Company name changed tilghman wheelabrator LIMITED\certificate issued on 11/03/98 (3 pages)
10 March 1998	Company name changed tilghman wheelabrator LIMITED\certificate issued on 11/03/98 (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (26 pages)
3 February 1998	Full accounts made up to 31 March 1997 (26 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
3 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
21 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
21 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
8 August 1996	Director's particulars changed (1 page)
8 August 1996	Director's particulars changed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
24 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
21 September 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	Director's particulars changed (2 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/95 (8 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/95 (8 pages)
24 March 1995	Director's particulars changed (2 pages)
6 September 1994	Full group accounts made up to 30 November 1993 (27 pages)
6 September 1994	Full group accounts made up to 30 November 1993 (27 pages)
6 April 1994	Return made up to 31/03/94; no change of members (6 pages)
6 April 1994	Return made up to 31/03/94; no change of members (6 pages)
23 September 1993	Full group accounts made up to 30 November 1992 (26 pages)
23 September 1993	Full group accounts made up to 30 November 1992 (26 pages)
13 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Director resigned (6 pages)
13 May 1993	Return made up to 30/04/93; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1992	Return made up to 23/10/92; full list of members (8 pages)
17 November 1992	Return made up to 23/10/92; full list of members (8 pages)
4 July 1992	Full accounts made up to 30 November 1991 (20 pages)
4 July 1992	Full accounts made up to 30 November 1991 (20 pages)
5 November 1991	Annual return made up to 23/10/91 (8 pages)
5 November 1991	Annual return made up to 23/10/91 (8 pages)
2 November 1990	Annual return made up to 23/10/90 (5 pages)
2 November 1990	Annual return made up to 23/10/90 (5 pages)
28 October 1989	Annual return made up to 01/09/89 (5 pages)
28 October 1989	Annual return made up to 01/09/89 (5 pages)
14 November 1988	Registered office changed on 14/11/88 from: atlantic works broadhead altringham cheshire (1 page)
14 November 1988	Registered office changed on 14/11/88 from: atlantic works broadhead altringham cheshire (1 page)
19 January 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 1988	Resolutions SRES13 ‐ Special resolution (2 pages)
3 December 1987	Return made up to 06/11/87; full list of members (5 pages)
3 December 1987	Return made up to 06/11/87; full list of members (5 pages)
15 October 1987	Nc inc already adjusted (1 page)
15 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1987	Nc inc already adjusted (1 page)
15 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 October 1986	Return made up to 12/09/86; full list of members (5 pages)
1 October 1986	Return made up to 12/09/86; full list of members (5 pages)
2 August 1985	Memorandum and Articles of Association (53 pages)
2 August 1985	Memorandum and Articles of Association (53 pages)
4 August 1966	Company name changed\certificate issued on 04/08/66 (2 pages)
4 August 1966	Company name changed\certificate issued on 04/08/66 (2 pages)
26 July 1954	Company name changed\certificate issued on 26/07/54 (5 pages)
26 July 1954	Company name changed\certificate issued on 26/07/54 (5 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (1 page)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (60 pages)
13 December 1901	Incorporation (60 pages)
13 December 1901	Registered office changed (4 pages)
13 December 1901	Registered office changed (4 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)

Wheelabrator Group Limited

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