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D.W. PLASTICS (UK) LIMITED

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

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

D.W. PLASTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00495461
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.16
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company D.W. PLASTICS (UK) LIMITED is a Private Limited Company, registration number 00495461, established in United Kingdom on the 16. May 1951. The company is now active. The company has been in business for 65 years and 6 months. This company used to be called V. FARMER ENTERPRISES LIMITED. The company is based on 350 EUSTON ROAD, LONDON, NW1 3AX. Business of the company D.W. PLASTICS (UK) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.02.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.17. We do not have any information about the company D.W. PLASTICS (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2016.01.25
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.19
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MRS ANNE STEELE
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBES
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ISENBORGHS
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JEAN JULIANUS NOEL ISENBORGHS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
Form type: 288b
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2001.07.09
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ANNE STEELE (current)
Director, CHARTERED SECRETARY, 2013.06.28
350 EUSTON ROAD , LONDON
NW1 3AX
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (resigned)
Secretary, 1995.04.29 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (resigned)
Secretary, 1991.12.31 - 1995.04.29
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 1995.01.19 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY SECRETARY, 2001.01.01 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL JOHN COOMBES (resigned)
Director, 2006.01.26 - 2010.06.14
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
GRAHAM DONALD COOPER (resigned)
Director, 2000.02.17 - 2000.07.21
63 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL THOMAS HESKIN (resigned)
Director, 1991.12.31 - 1995.01.31
ROSENDALE 1 THE DRIVE BARTLEMY ROAD , NEWBURY
RG14 6JY, BERKSHIRE
FRANCIS JEAN JULIANUS NOEL ISENBORGHS (resigned)
Director, 2000.02.17 - 2010.06.14
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.03.20 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
MILES WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2013.03.20
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN STUART RUSSELL (resigned)
Director, COMPANY SECRETARY, 1995.01.19 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
ROBERT JOHN SNOW (resigned)
Director, 1991.12.31 - 1995.01.31
70 CASTLE LEA CALDICOT , NEWPORT
NP6 4PJ, GWENT
OGILVIE ALEXANDER STRATTON (resigned)
Director, 1991.12.31 - 1995.01.31
MILL ISLAND MILL LANE TAPLOW , MAIDENHEAD
SL6 0AF, BERKSHIRE
JOHN PETER SWALLOW (resigned)
Director, 1991.12.31 - 1995.01.31
14 BROOKSIDE CLOSE , CAERPHILLY
CF83 2RR, COUNTY BOROUGH OF CAERPHILLY
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, 2000.07.21 - 2006.01.26
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
JOHN PETER WILLIAMS (resigned)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

Companies near to D.W. PLASTICS (UK) ltd.

Information about the Private Limited Company D.W. PLASTICS (UK) 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: 2016.05.12. Reload the data