WABGS LIMITED

Company summary

Company number: 02950900
Status: ACTIVE
Incorporated / age: 20 July 199432 years
Registered office: 2 Station View, Hazel Grove, Stockport, SK7 5ER, England
Accounts due: 31 January 2027
Confirmation statement due: 3 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Station View, Hazel Grove, Stockport, SK7 5ER, England
Nature of business
Manufacture of electricity distribution and control apparatus
Electrical installation
Previous company names
BOULTING GROUP LIMITED
BOULTING GROUP PUBLIC LIMITED COMPANY
ADVANCERICH PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROARKE, Michael Dominic ACTIVE	Director	01 May 2023		England	July 1952	2, Station View, Hazel Grove, Stockport, SK7 5ER, England
GROARKE, Michael Dominic RESIGNED	Secretary	12 Nov 1994	31 Jan 2017			Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
STREET, Robert Harry RESIGNED	Secretary	28 Oct 1994	12 Nov 1994			Brook House, 70 Spring Gardens, Manchester, M2 2BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1994	28 Oct 1994			26, Church Street, London, NW8 8EP
DAVENPORT, Geoffrey RESIGNED	Director	27 Jan 1995	05 Feb 1999		April 1939	Pytchford, Parkfield Road, Knutsford, Cheshire, WA16 8NP
FRIAR, David RESIGNED	Director	01 Nov 2012	10 Jan 2025	United Kingdom	July 1953	C/O Does Liverpool, The Tapestry, 68-76 Kempston Street, Liverpool, L3 8HL, England
GROARKE, Michael Dominic RESIGNED	Director	28 Oct 1994	31 Jan 2017	England	July 1952	Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
HOARE, John Michael RESIGNED	Director	08 Nov 1994	27 Jan 1995		September 1930	54 Westminster Gardens, London, SW1P 4JG
HUMPHRIES, Ian RESIGNED	Director	10 Nov 2016	31 Jul 2017	England	September 1958	Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
LUNDY, Robert RESIGNED	Director	01 Sep 1999	28 Feb 2014	Scotland	August 1941	Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
MARSTON, Terrence RESIGNED	Director	01 Jun 2004	31 Mar 2018	United Kingdom	September 1949	Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
MCDONNELL, Neil Malcolm RESIGNED	Director	27 Jan 1995	12 May 1998		November 1934	7 Oak Way, Harpenden, Hertfordshire, AL5 2NT
MCLEAN, Peter Colin RESIGNED	Director	28 Oct 1994	30 Apr 2023	England	December 1956	C/O Does Liverpool, The Tapestry, 68-76 Kempston Street, Liverpool, L3 8HL, England
MULLIS, Gordon Fraser RESIGNED	Director	01 Dec 2007	14 Oct 2013	England	October 1956	Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
TAMLIN, Sydney John RESIGNED	Director	28 Oct 1994	03 Jul 2007	England	July 1940	Timbers Course Lane, The Village Green Newburgh, Wigan, Lancashire, WN8 7XD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1994	28 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Jul 1994	28 Oct 1994			26, Church Street, London, NW8 8EP

GROARKE, Michael Dominic ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1952
Address: 2, Station View, Hazel Grove, Stockport, SK7 5ER, England

GROARKE, Michael Dominic RESIGNED
Role: Secretary
Appointed on: 12 Nov 1994
Resigned on: 31 Jan 2017
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

STREET, Robert Harry RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 12 Nov 1994
Address: Brook House, 70 Spring Gardens, Manchester, M2 2BQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1994
Resigned on: 28 Oct 1994
Address: 26, Church Street, London, NW8 8EP

DAVENPORT, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 05 Feb 1999
Date of birth: April 1939
Address: Pytchford, Parkfield Road, Knutsford, Cheshire, WA16 8NP

FRIAR, David RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1953
Address: C/O Does Liverpool, The Tapestry, 68-76 Kempston Street, Liverpool, L3 8HL, England

GROARKE, Michael Dominic RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1952
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

HOARE, John Michael RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 27 Jan 1995
Date of birth: September 1930
Address: 54 Westminster Gardens, London, SW1P 4JG

HUMPHRIES, Ian RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1958
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: August 1941
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

MARSTON, Terrence RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

MCDONNELL, Neil Malcolm RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 12 May 1998
Date of birth: November 1934
Address: 7 Oak Way, Harpenden, Hertfordshire, AL5 2NT

MCLEAN, Peter Colin RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1956
Address: C/O Does Liverpool, The Tapestry, 68-76 Kempston Street, Liverpool, L3 8HL, England

MULLIS, Gordon Fraser RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: October 1956
Address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

TAMLIN, Sydney John RESIGNED
Role: Director
Appointed on: 28 Oct 1994
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: July 1940
Address: Timbers Course Lane, The Village Green Newburgh, Wigan, Lancashire, WN8 7XD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 28 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 28 Oct 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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