WTI UK LTD

Active - Accounts Filed

General Information

NAME
WTI UK LTD

COMPANY NUMBER
01332476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
03/10/1977 (47 years and 2 months old)

WEBSITE
www.wti-fasteners.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/06/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
09/04/1992 06/02/2009
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF

Telephone: 01530416888
TPS: Yes

TRADING ADDRESSES

1 Queen Annes Gate
London
SW1H 9BT

Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

40.59%

NET WORTH

£1.5M

5.19%

TOTAL LIABILITIES

£85.5k

84.40%

NET ASSETS

£1.5M

5.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHEELABRATOR TECHNOLOGIES INC	N/A	N/A
WTI UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WTI UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

40.59%

NET WORTH

£1.5M

5.19%

TOTAL LIABILITIES

£85.5k

84.40%

NET ASSETS

£1.5M

5.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WHEELABRATOR TECHNOLOGIES INC.	Owned: 100.00 %	Shares: 20,002,000	Price per share: £1.00	Total Value: £20,002,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Boucher 09/06/2016 - Present (8 years and 6 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel F. Mayo 04/02/2021 - Present (3 years and 10 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael F. O'Friel 04/02/2021 - Present (3 years and 10 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edwin Gosta Falkman 01/05/1992 - 12/11/1998 (6 years and 6 months) Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Ian Bruce Bird Director: 01/05/1992 - 18/09/1995 (3 years and 4 months) Secretary: 01/05/1992 - 02/12/1993 (1 years and 7 months) Born in May 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRANITE ACQUISITION INC	N/A	N/A
WHEELABRATOR TECHNOLOGIES INC	N/A	N/A
WTI UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/04/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Daniel F. Mayo (929476653) Appointed
Date: 15/04/2022	Event: David Paul Tilstone (911787144) has left the board
Date: 15/04/2022	Event: Aaron Rubin (926038960) has left the board
Date: 15/04/2022	Event: Neil Gillies (926038700) has left the board
Date: 15/04/2022	Event: Cody Edward Steele (926553809) has left the board
Date: 15/04/2022	Event: Paul Mitchener (926038757) has left the board
Date: 15/04/2022	Event: New Board Member Michael F. O'Friel (929476678) Appointed
Date: 04/02/2022	Event: Julia Watsford (925972771) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member Cody Edward Steele (926553809) Appointed
Date: 16/10/2019	Event: New Board Member Peter James Mason (908749957) Appointed
Date: 29/08/2019	Event: New Board Member David Paul Tilstone (911787144) Appointed
Date: 08/08/2019	Event: Mark Richard Haselhurst (920467213) has left the board
Date: 22/07/2019	Event: Aaron Rubin (926038591) has left the board
Date: 22/07/2019	Event: New Board Member Aaron Rubin (926038960) Appointed
Date: 16/07/2019	Event: New Accounts filed
Date: 15/07/2019	Event: New Board Member Neil Gillies (926038700) Appointed
Date: 15/07/2019	Event: New Board Member Paul Mitchener (926038757) Appointed
Date: 15/07/2019	Event: Michael Francis O'Friel (916379130) has left the board
Date: 15/07/2019	Event: New Board Member Aaron Rubin (926038591) Appointed
Date: 15/07/2019	Event: Paul Alexander William Green (917667707) has left the board
Date: 15/07/2019	Event: New Board Member Julia Watsford (925972771) Appointed
Date: 15/07/2019	Event: Alan Patrick Dunlea (920470162) has left the board
Date: 15/07/2019	Event: Jessica Margaret Gray (920915610) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Robert Boucher (920948892) has left the board
Date: 07/07/2016	Event: Alan Patrick Dunlea (920948439) has left the board
Date: 07/07/2016	Event: New Board Member Robert Boucher (920614502) Appointed
Date: 07/07/2016	Event: New Board Member Alan Patrick Dunlea (920470162) Appointed
Date: 30/06/2016	Event: New Board Member Robert Boucher (920948892) Appointed
Date: 30/06/2016	Event: New Board Member Alan Patrick Dunlea (920948439) Appointed
Date: 20/06/2016	Event: New Board Member Paul Alexander William Green (917667707) Appointed
Date: 20/06/2016	Event: New Board Member Mark Richard Haselhurst (920467213) Appointed
Date: 20/06/2016	Event: New Board Member Jessica Gray (920915610) Appointed

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WTI UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.5M

£85.5k

£1.5M

People Overview

3

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£1.5M

£85.5k

£1.5M

Accounts

People Overview

3

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™