WT Transition Limited

Company Name	WT Transition Limited
Directors	Hamish Murray Prentice and Graham Anthony Newman
Company Status	Dissolved
Company Number	00451932
Category	Private Limited Company
Incorporation Date	7 April 1948(76 years, 1 month ago)
Previous Name	Wheeler Tubes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(48 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Current
Appointed	17 February 1997(48 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Graham Anthony Newman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 1999(51 years after company formation)
Appointment Duration	25 years
Role	Company Executive
Correspondence Address	93 Cot Lane Kingswinford West Midlands DY6 9TH

Director Name	Graham Robert Eugene Wheeler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 April 1999)
Role	Steel Stockholder
Correspondence Address	Drayton Court Drayton Belbroughton Stourbridge West Midlands DY9 0BL

Secretary Name	Natasha Kathleen Wheeler
Nationality	British
Status	Resigned
Appointed	15 June 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goldness Farm Torton Hartlebury Worcs DY11 7RU

Director Name	Graham Anthony Newman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(43 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Steel Stockholier
Correspondence Address	93 Cot Lane Kingswinford West Midlands DY6 9TH

Director Name	Mark Roy Amphlett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1994)
Role	Finance Director
Correspondence Address	68 Belbroughton Road Blakedown Kidderminster Worcestershire

Director Name	Colin John Francis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 1996)
Role	Operations Director
Correspondence Address	West Mill Cottage Shelsley Beauchamp Worcester WR6 6RR

Director Name	David Charles Sydney Jenkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(44 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Steel Stockholding
Correspondence Address	124 Springhill Road Wednesfield Wolverhampton West Midlands WV11 3AQ

Secretary Name	Oliver Frank James Wheeler
Nationality	British
Status	Resigned
Appointed	01 June 1993(45 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Spyways Doverdale Droitwich Worcestershire WR9 0QB

Director Name	Oliver Frank James Wheeler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(46 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Spyways Doverdale Droitwich Worcestershire WR9 0QB

Director Name	Norman Edward Gottschalk
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(48 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	116 Wagon Wheel Lane Pittsburgh Pennsylvania Pa 15231

Director Name	Stephen Philip Matalone
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1997(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	205 Tyburn Woods Drive Gibsonia Pennsylvania Pa 15044

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,465,710

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 October 2001	Dissolved (1 page)
25 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 2001	Registered office changed on 02/01/01 from: marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA (1 page)
22 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2000	Declaration of solvency (3 pages)
22 December 2000	Appointment of a voluntary liquidator (1 page)
22 December 2000	Res re: liquidators powers (1 page)
15 September 2000	Accounts made up to 31 December 1999 (8 pages)
13 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 02/06/00; full list of members (7 pages)
28 September 1999	Accounts made up to 31 December 1998 (10 pages)
9 June 1999	Return made up to 02/06/99; full list of members (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 November 1998	Company name changed wheeler tubes LIMITED\certificate issued on 30/11/98 (2 pages)
15 September 1998	Accounts made up to 31 December 1997 (16 pages)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Return made up to 02/06/98; full list of members (6 pages)
18 May 1998	Director resigned (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1997	Return made up to 02/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1997	Accounts made up to 30 September 1996 (20 pages)
27 February 1997	New secretary appointed;new director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	Auditor's resignation (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: suite 2 grazebrook house pear tree lane dudley west midlands DY2 0XW (1 page)
24 February 1997	Director resigned (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1996	Declaration of mortgage charge released/ceased (1 page)
24 December 1996	Declaration of mortgage charge released/ceased (1 page)
24 December 1996	Declaration of mortgage charge released/ceased (1 page)
24 December 1996	Declaration of mortgage charge released/ceased (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Return made up to 02/06/96; full list of members (8 pages)
15 February 1996	Director resigned (1 page)
17 January 1996	Accounts made up to 30 September 1995 (19 pages)
7 September 1995	Secretary's particulars changed (2 pages)
8 March 1995	Auditor's resignation (2 pages)

WT Transition Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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