WGH UK Holdings Limited

Company Name	WGH UK Holdings Limited
Directors	Michael Declan Guerin and Erich Brunner
Company Status	Active
Company Number	04856144
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)
Previous Name	International Surface Preparation UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Declan Guerin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	Mr Erich Brunner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	23 June 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	President
Country of Residence	Switzerland
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Secretary Name	Mr Michael Declan Guerin
Status	Current
Appointed	23 June 2021(17 years, 10 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

Secretary Name	Iain Mackenzie Young
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Southey House 48 Griffiths Road Wimbledon London SW19 1SS

Director Name	Hans Magnus Andresen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 August 2003(1 day 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	06 August 2003(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 December 2003)
Role	Accountant
Correspondence Address	22856 Solitude Lane Golden Colorado 80401 Irish

Secretary Name	Hans Magnus Andresen
Nationality	Norwegian
Status	Resigned
Appointed	06 August 2003(1 day after company formation)
Appointment Duration	8 months (resigned 06 April 2004)
Role	Executive
Correspondence Address	Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign

Secretary Name	Mr Robert Victor Dingle
Nationality	British
Status	Resigned
Appointed	06 April 2004(8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 June 2019)
Role	Company Director
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(2 years, 1 month 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	Mark Michael Iwan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2006)
Role	Business Executive
Correspondence Address	22856 Solitude Lane Golden Colorado Co 80401 Irish

Director Name	Mr Ian Bruce Bird
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(2 years, 11 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(3 years, 4 months 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

Secretary Name	Mr Neil Christopher Moseley
Status	Resigned
Appointed	12 June 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2021)
Role	Company Director
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	15 October 2020(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL

Director Name	T & L Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Alder Castle 10 Noble Street London EC2V 7TL

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

4.5m at €1	Wgh Holding Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,536,000
Current Liabilities	£51,200,000

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	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 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 Outstanding
4 September 2008	Delivered on: 11 September 2008 Satisfied on: 11 March 2015 Persons entitled: Hsh Nordbank Ag,Copenhagen Branch as Security Agent Classification: Fixed & floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2007	Delivered on: 7 January 2008 Satisfied on: 18 September 2008 Persons entitled: Bank of Scotland Classification: Pledge amendment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral. 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

Filing History

2 January 2021	Appointment of Mr Michael Declan Guerin as a director on 31 December 2020 (2 pages)
2 January 2021	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
15 October 2020	Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020 (1 page)
15 October 2020	Appointment of Mr Neil Christopher Moseley as a director on 15 October 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (23 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Robert Victor Dingle as a secretary on 12 June 2019 (1 page)
12 June 2019	Appointment of Mr Neil Christopher Moseley as a secretary on 12 June 2019 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (23 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Registration of charge 048561440005, created on 14 June 2017 (44 pages)
23 June 2017	Full accounts made up to 31 December 2016 (23 pages)
23 June 2017	Registration of charge 048561440005, created on 14 June 2017 (44 pages)
2 June 2017	Satisfaction of charge 048561440004 in full (4 pages)
2 June 2017	Satisfaction of charge 048561440004 in full (4 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
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)
9 May 2016	Director's details changed for Ian Bird on 6 May 2016 (2 pages)
9 May 2016	Registered office address changed from PO Box 60 Craven Road 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	Registered office address changed from PO Box 60 Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016 (1 page)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (21 pages)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
6 October 2015	Registration of charge 048561440004, created on 25 September 2015 (51 pages)
6 October 2015	Registration of charge 048561440004, created on 25 September 2015 (51 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 EUR 4,503,693 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 EUR 4,503,693 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 EUR 4,503,693 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
11 March 2015	Satisfaction of charge 3 in full (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 EUR 4,503,693 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 EUR 4,503,693 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 EUR 4,503,693 (4 pages)
6 March 2014	Secretary's details changed for Mr Robert Victor Dingle on 1 March 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Robert Victor Dingle 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	Secretary's details changed for Mr Robert Victor Dingle 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)
30 September 2013	Accounts made up to 31 December 2012 (15 pages)
30 September 2013	Accounts made up to 31 December 2012 (15 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
19 September 2012	Accounts made up to 31 December 2011 (15 pages)
19 September 2012	Accounts made up to 31 December 2011 (15 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts made up to 31 December 2010 (15 pages)
9 May 2011	Accounts made up to 31 December 2010 (15 pages)
7 September 2010	Accounts made up to 31 December 2009 (15 pages)
7 September 2010	Accounts made up to 31 December 2009 (15 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
17 August 2009	Accounts made up to 31 December 2008 (15 pages)
17 August 2009	Accounts made up to 31 December 2008 (15 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (11 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
5 August 2008	Return made up to 05/08/08; full list of members (3 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (35 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2006 (35 pages)
7 January 2008	Particulars of mortgage/charge (15 pages)
7 January 2008	Particulars of mortgage/charge (15 pages)
15 August 2007	Return made up to 05/08/07; full list of members (2 pages)
15 August 2007	Return made up to 05/08/07; full list of members (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)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Memorandum and Articles of Association (5 pages)
7 January 2007	Memorandum and Articles of Association (5 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2006	Accounts made up to 31 December 2005 (12 pages)
22 November 2006	Accounts made up to 31 December 2005 (12 pages)
24 October 2006	Company name changed international surface preparatio n uk holdings LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed international surface preparatio n uk holdings LIMITED\certificate issued on 24/10/06 (2 pages)
25 September 2006	Return made up to 05/08/06; full list of members (2 pages)
25 September 2006	Return made up to 05/08/06; full list of members (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 pages)
20 February 2006	Declaration of assistance for shares acquisition (14 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	Accounts made up to 31 December 2004 (13 pages)
8 November 2005	Accounts made up to 31 December 2004 (13 pages)
21 October 2005	Resolutions RES13 ‐ Financial aggmnt/debent 29/09/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Financial aggmnt/debent 29/09/05 (1 page)
13 October 2005	Particulars of mortgage/charge (15 pages)
13 October 2005	Particulars of mortgage/charge (15 pages)
10 August 2005	Return made up to 05/08/05; full list of members (2 pages)
10 August 2005	Return made up to 05/08/05; full list of members (2 pages)
4 February 2005	Accounts made up to 31 December 2003 (13 pages)
4 February 2005	Accounts made up to 31 December 2003 (13 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)
13 September 2004	Return made up to 05/08/04; full list of members (6 pages)
13 September 2004	Return made up to 05/08/04; full list of members (6 pages)
15 April 2004	Secretary resigned (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)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
1 October 2003	Statement of affairs (12 pages)
1 October 2003	Ad 19/08/03--------- eur si 4503693@1=4503693 eur ic 1/4503694 (2 pages)
1 October 2003	Statement of affairs (12 pages)
1 October 2003	Ad 19/08/03--------- eur si 4503693@1=4503693 eur ic 1/4503694 (2 pages)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Declaration of assistance for shares acquisition (12 pages)
3 September 2003	Registered office changed on 03/09/03 from: tite & lewis alder castle 10 noble street london EC2V 7TL (1 page)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
3 September 2003	Declaration of assistance for shares acquisition (10 pages)
3 September 2003	Registered office changed on 03/09/03 from: tite & lewis alder castle 10 noble street london EC2V 7TL (1 page)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
5 August 2003	Incorporation (15 pages)
5 August 2003	Incorporation (15 pages)

WGH UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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