Based in Altrincham in Cheshire, Wheelabrator Group Ltd was established in 1891, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Wheelabrator Technologies (Uk) Limited, Heeney, John James, Melroy, Robert Leo, Pearce, Terrance Mervyn, Sarna, Daniel P, Tomsett, Donald Ian are listed as the directors of the business. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEENEY, John James | 02 December 1992 | 01 May 1995 | 1 |
| MELROY, Robert Leo | 02 December 1992 | 03 December 1996 | 1 |
| PEARCE, Terrance Mervyn | N/A | 31 December 1991 | 1 |
| SARNA, Daniel P | 01 May 1995 | 03 June 1996 | 1 |
| TOMSETT, Donald Ian | N/A | 20 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELABRATOR TECHNOLOGIES (UK) LIMITED | 12 July 2000 | 06 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| MR01 - N/A | 23 June 2017 | |
| MR04 - N/A | 02 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AD01 - Change of registered office address | 09 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AUD - Auditor's letter of resignation | 16 November 2015 | |
| MR01 - N/A | 06 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CH03 - Change of particulars for secretary | 06 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 363a - Annual Return | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 123 - Notice of increase in nominal capital | 15 June 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| MEM/ARTS - N/A | 14 January 2005 | |
| CERTNM - Change of name certificate | 10 January 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| MEM/ARTS - N/A | 12 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AUD - Auditor's letter of resignation | 30 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| CERTNM - Change of name certificate | 16 September 2003 | |
| RESOLUTIONS - N/A | 03 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| AUD - Auditor's letter of resignation | 21 August 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2002 | |
| AUD - Auditor's letter of resignation | 25 July 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 225 - Change of Accounting Reference Date | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 28 April 1998 | |
| CERTNM - Change of name certificate | 10 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 225 - Change of Accounting Reference Date | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1996 | |
| AA - Annual Accounts | 21 October 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 18 June 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 288 - N/A | 04 May 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 288 - N/A | 19 July 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 13 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 288 - N/A | 09 December 1992 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| 288 - N/A | 13 March 1992 | |
| 288 - N/A | 29 January 1992 | |
| 363b - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 363 - Annual Return | 05 November 1991 | |
| 288 - N/A | 04 December 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 06 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 363 - Annual Return | 28 October 1989 | |
| 288 - N/A | 30 January 1989 | |
| 363 - Annual Return | 03 January 1989 | |
| SA - Shares agreement | 06 December 1988 | |
| SA - Shares agreement | 30 November 1988 | |
| 287 - Change in situation or address of Registered Office | 14 November 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| RESOLUTIONS - N/A | 19 January 1988 | |
| RESOLUTIONS - N/A | 19 January 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 288 - N/A | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| PUC 3 - N/A | 19 November 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 1987 | |
| RESOLUTIONS - N/A | 15 October 1987 | |
| PUC 2 - N/A | 15 October 1987 | |
| 123 - Notice of increase in nominal capital | 15 October 1987 | |
| RESOLUTIONS - N/A | 01 October 1987 | |
| RESOLUTIONS - N/A | 01 October 1987 | |
| 288 - N/A | 13 March 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| 288 - N/A | 12 September 1986 | |
| MEM/ARTS - N/A | 02 August 1985 | |
| CERTNM - Change of name certificate | 04 August 1966 | |
| CERTNM - Change of name certificate | 26 July 1954 | |
| 287 - Change in situation or address of Registered Office | 01 January 1900 | |
| NEWINC - New incorporation documents | 01 January 1900 | |
| 287 - Change in situation or address of Registered Office | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 | |
| 287 - Change in situation or address of Registered Office | 05 January 1897 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
| Fixed and floating security document | 03 December 2008 | Fully Satisfied |
N/A |
| Share account pledge agreement | 12 October 2005 | Fully Satisfied |
N/A |
| Debenture | 04 October 2005 | Fully Satisfied |
N/A |
| Security agreement | 19 August 2003 | Fully Satisfied |
N/A |
