Wheeldon Brothers Waste Limited

Company Name	Wheeldon Brothers Waste Limited
Company Status	Active
Company Number	00843156
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Previous Name	John Wheeldon Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr John Bagshaw Wheeldon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood Fields House Off Castle Hill Road, Birtle Bury Lancashire BL9 6UL

Director Name	Mrs Glenda Marian Wheeldon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(29 years, 2 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood Fields House Off Castle Hill Road, Birtle Bury Lancashire BL9 6UL

Secretary Name	Wheeldon Brothers Waste Ltd Susan Jane Wheeldon-Gorst
Nationality	British
Status	Current
Appointed	23 March 2000(35 years after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Higher Grainings Farm Hawkshaw Lane, Hawkshaw Bury Lancs BL8 4LD

Director Name	Mr Jonathan Mark Wheeldon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	16 January 2003(37 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marland Mill House Off Bolton Road Rochdale Lancashire OL11 4NY

Director Name	Wheeldon Brothers Waste Ltd Susan Jane Wheeldon-Gorst
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(37 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Higher Grainings Farm Hawkshaw Lane, Hawkshaw Bury Lancs BL8 4LD

Director Name	Mr James Edward William Wheeldon
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 August 2007(42 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Transfer Station Manager
Country of Residence	England
Correspondence Address	Marland Mill Farm Off Bolton Rd Rochdale Lancs OL11 4NY

Director Name	Mr James Charles Ward
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Bridge House Yeargate Ind Est Bury New Road Bury Lancashire BL9 7HT

Director Name	Luke Bagshaw Wheeldon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Ryecroft Farm Rochdale Road East Heywood Lancashire OL10 1RJ

Secretary Name	Patricia Anne Wheeldon
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	35 Marland Fold Rochdale OL10 4RF

Director Name	Patricia Anne Wheeldon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(29 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	35 Marland Fold Rochdale OL10 4RF

Contact

Website	wheeldonbrothers.co.uk
Email address	[email protected]
Telephone	0161 7642000
Telephone region	Manchester

Location

Registered Address	Bridge House Yeargate Ind Est Bury New Road Bury Lancashire BL9 7HT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

2.5k at £1	Trustees Of Glenda Marian Wheeldon 25.04% Ordinary
2.5k at £1	Trustees Of John Bagshaw Wheeldon 25.04% Ordinary
2.4k at £1	John Bagshaw Interest In Possesion Settlement & John B. Wheeldon 24.96% Ordinary
2.4k at £1	Mrs Glenda Marian Wheeldon 24.96% Ordinary

Financials

Year	2014
Turnover	£9,108,828
Net Worth	£4,575,310
Cash	£1,960,703
Current Liabilities	£1,390,181

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

6 January 2021	Full accounts made up to 31 July 2020 (25 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 April 2020	Full accounts made up to 31 July 2019 (25 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Appointment of Mr James Charles Ward as a director on 11 November 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
19 December 2018	Full accounts made up to 31 July 2018 (24 pages)
12 September 2018	Secretary's details changed for Mrs. Susan Jane Ward on 15 July 2018 (1 page)
12 September 2018	Director's details changed for Mrs. Susan Jane Ward on 15 July 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 July 2017 (24 pages)
2 January 2018	Full accounts made up to 31 July 2017 (24 pages)
4 January 2017	Accounts for a medium company made up to 31 July 2016 (26 pages)
4 January 2017	Accounts for a medium company made up to 31 July 2016 (26 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
26 April 2016	Sub-division of shares on 5 April 2016 (5 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Sub-division of shares on 5 April 2016 (5 pages)
26 April 2016	Change of share class name or designation (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,786 (8 pages)
4 January 2016	Director's details changed for Mr Jonathan Mark Wheeldon on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Jonathan Mark Wheeldon on 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,786 (8 pages)
21 November 2015	Accounts for a medium company made up to 31 July 2015 (18 pages)
21 November 2015	Accounts for a medium company made up to 31 July 2015 (18 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,786 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,786 (8 pages)
20 November 2014	Accounts for a medium company made up to 31 July 2014 (18 pages)
20 November 2014	Accounts for a medium company made up to 31 July 2014 (18 pages)
19 February 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
19 February 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,786 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,786 (8 pages)
19 February 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
19 February 2013	Accounts for a medium company made up to 31 July 2012 (18 pages)
29 January 2013	Registered office address changed from Unit 8 Yeargate Ind Est, Heap Bridge, Bury Lancs BL9 7HT on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Registered office address changed from Unit 8 Yeargate Ind Est, Heap Bridge, Bury Lancs BL9 7HT on 29 January 2013 (1 page)
30 January 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
30 January 2012	Accounts for a medium company made up to 31 July 2011 (17 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Accounts for a medium company made up to 31 July 2010 (17 pages)
1 December 2010	Accounts for a medium company made up to 31 July 2010 (17 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Jonathan Mark Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Edward William Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Susan Jane Ward on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Glenda Marian Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Bagshaw Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Susan Jane Ward on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Bagshaw Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Glenda Marian Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Susan Jane Ward on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Edward William Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jonathan Mark Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Glenda Marian Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Edward William Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jonathan Mark Wheeldon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Bagshaw Wheeldon on 4 January 2010 (2 pages)
5 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 February 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
1 February 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
31 December 2007	Return made up to 31/12/07; full list of members (4 pages)
31 December 2007	Return made up to 31/12/07; full list of members (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
17 January 2007	Registered office changed on 17/01/07 from: unit 8 yeargate industrial estate heap bridge,bury BL9 7LT (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (4 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (4 pages)
17 January 2007	Registered office changed on 17/01/07 from: unit 8 yeargate industrial estate heap bridge,bury BL9 7LT (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
24 February 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2004	Â£ ic 19572/9786 15/04/04 Â£ sr 9786@1=9786 (1 page)
1 June 2004	Â£ ic 19572/9786 15/04/04 Â£ sr 9786@1=9786 (1 page)
18 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
2 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
4 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
27 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
8 January 2001	Full accounts made up to 31 July 2000 (9 pages)
8 January 2001	Full accounts made up to 31 July 2000 (9 pages)
5 April 2000	Full accounts made up to 31 July 1999 (9 pages)
5 April 2000	Full accounts made up to 31 July 1999 (9 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
16 March 2000	Return made up to 31/12/99; full list of members; amend (9 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 1999	Full accounts made up to 31 July 1998 (10 pages)
7 April 1999	Full accounts made up to 31 July 1998 (10 pages)
21 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Full accounts made up to 31 July 1997 (9 pages)
21 May 1998	Full accounts made up to 31 July 1997 (9 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 July 1996 (9 pages)
8 May 1997	Full accounts made up to 31 July 1996 (9 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
8 December 1992	Memorandum and Articles of Association (10 pages)
8 December 1992	Memorandum and Articles of Association (10 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
24 December 1985	Accounts made up to 31 July 1984 (2 pages)
24 December 1985	Accounts made up to 31 July 1984 (2 pages)
19 November 1984	Accounts made up to 31 July 1983 (4 pages)
19 November 1984	Accounts made up to 31 July 1983 (4 pages)
28 November 1983	Accounts made up to 31 July 1982 (2 pages)
28 November 1983	Accounts made up to 31 July 1982 (2 pages)
17 July 1982	Accounts made up to 31 July 1981 (3 pages)
17 July 1982	Accounts made up to 31 July 1981 (3 pages)
29 March 1955	Certificate of incorporation (1 page)
29 March 1955	Certificate of incorporation (1 page)

Wheeldon Brothers Waste Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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