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F.E.WILSON(PLASTICS)LIMITED

Learn more about F.E.WILSON(PLASTICS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 30 NORRIS WAY, RILAND INDUSTRIAL CENTRE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BB

F.E.WILSON(PLASTICS)LIMITED on the map

Company type: Private Limited Company
Company number: 00364983
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.22
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.07.19

List of company documents:

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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE CLAYTON
Form type: TM02
Date: 2014.05.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRINGTON WILSON
Form type: TM01
Date: 2014.03.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLWEN ELIZABETH WILSON / 07/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MORGAN WILSON / 07/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK WILSON / 07/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON ERNEST WILSON / 07/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, UNIT 30/32 NORRIS WAY, RILAND INDUSTRIAL CENTRE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BB
Form type: 287
Date: 2008.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19

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Company directors and board members:

DEREK FRANK WILSON (current)
Director, 1992.05.07
KESTREL BARN THORNEY LANES HOAR CROSS , BURTON ON TRENT
DE13 8QT, STAFFORDSHIRE
UK
GEOFFREY MORGAN WILSON (current)
Director, 1992.05.07
36 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
OLWEN ELIZABETH WILSON (current)
Director, 1992.05.07
THE DUTCH HOUSE 35 BROOKS ROAD , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
ELAINE CLAYTON (resigned)
Secretary, 1992.05.07 - 2014.02.01
61 STATION ROAD , WHITACRE HEATH
B46 2JB, NORTH WARWICKSHIRE
BARRINGTON ERNEST WILSON (resigned)
Director, PLASTICS ENGINEER, 1992.05.07 - 2013.07.04
THE DUTCH HOUSE 35 BROOKS ROAD , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS

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Information about the Private Limited Company F.E.WILSON(PLASTICS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data