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WEMBLEY PLASTICS LTD

Learn more about WEMBLEY PLASTICS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA

WEMBLEY PLASTICS LTD on the map

Company type: Private Limited Company
Company number: 01025757
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED CHARGE - Outstanding on 1993.10.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.23
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, MEARSK HOUSE BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2016.05.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 8987500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, MAERSK HOUSE BRAHAM STREET, LONDON, E17 8EP, UNITED KINGDOM
Form type: AD02
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.06.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR TERENCE ERIC CORNICK
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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SAIL ADDRESS CHANGED FROM:, FRIARY COURT 65 CRUTCHED FRIARS, LONDON, EC3N 2AE, UNITED KINGDOM
Form type: AD02
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, ENGLAND
Form type: AD02
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED JOHN KILBY
Form type: AP03
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STIG HOFFMEYER
Form type: TM01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN SVAN
Form type: TM01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HFW NOMINEES LIMITED
Form type: TM02
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: AP01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED MR SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2012.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, FRIARY COURT 65 CRUTCHED FRIARS, LONDON, EC3N 2AE
Form type: AD01
Date: 2012.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED KARIN SVAN
Form type: AP01
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN
Form type: TM01
Date: 2010.06.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS HEINEKE
Form type: TM01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARYL HAMILTON
Form type: TM01
Date: 2010.01.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HFW NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED BARRY COUGHLAN
Form type: AP01
Date: 2010.01.25
£2.95
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DIRECTOR APPOINTED STIG JORGEN HOFFMEYER
Form type: AP01
Date: 2010.01.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.22
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2009.10.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARS HEINEKE / 09/07/2009
Form type: 288c
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HFW NOMINEES LIMITED / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL
Form type: 287
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

JOHN KILBY (current)
Secretary, 2012.05.08
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2012.05.08
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.05.28
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
HFW NOMINEES LIMITED (resigned)
Nominee Secretary, 1996.10.01 - 2012.05.08
FRIARY COURT 65 CRUTCHED FRIARS , LONDON
EC3N 2AE
MARGARET ANN TILLING (resigned)
Secretary, 1991.12.31 - 1996.10.01
175A UXBRIDGE ROAD , HARROW
HA3 6TP, MIDDLESEX
ALISTAIR JOHN ALLAN (resigned)
Director, FINANCE MANAGER, 2001.11.01 - 2004.04.30
THE LINDENS 94 DRYMEN ROAD BEARSDEN , GLASGOW
G61 2SY
IVAN FRANCIS BIGNELL (resigned)
Director, COMMERCIAL DIRECTOR, 1996.10.01 - 2000.11.09
68 DOODS PARK ROAD , REIGATE
RH2 0PY, SURREY
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2012.05.08 - 2013.03.29
MEARSK HOUSE BRAHAM STREET , LONDON
E1 8EP
LENE CLAUSEN (resigned)
Director, FINANCIAL MANAGER, 1996.10.01 - 1997.09.24
DROSSELVJ 49B , FREDERIKSBERG
DK2000
DENMARK
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2013.03.29 - 2014.05.28
MEARSK HOUSE BRAHAM STREET , LONDON
E1 8EP
BARRY COUGHLAN (resigned)
Director, GENERAL MANAGER, 2009.11.30 - 2010.03.09
3 MANOR GATE , BOTHWELL
G71 8QZ, SOUTH LANARKSHIRE
CARYL HAMILTON (resigned)
Director, FINANCE MANAGER, 2005.12.20 - 2009.11.30
53 MARIUS CRESCENT , MOTHERWELL
ML1 3GA, LANARKSHIRE
LARS BJORN HEINEKE (resigned)
Director, 2001.11.01 - 2009.11.30
HOFFMEYERSVEJ 20 , FREDERIKSBERG
DK 2000
DENMARK
STIG JORGEN HOFFMEYER (resigned)
Director, 2009.11.30 - 2012.05.09
18 HOLMEGARDSVEJ , CHARLOTTENLUND
DK2920
DENMARK
JESPER KLOVE (resigned)
Director, EXECUTIVE ASSISTANT, 1997.10.06 - 1999.03.05
FALKONER ALLE-22 , FREDERIKSBERG
DK2000
DENMARK
KJELD ERIK LARSEN (resigned)
Director, 1999.04.06 - 2001.10.31
2 MONTAGUE HALL PLACE BUSHEY VILLAGE , BUSHEY
WD2 1QG, HERTFORDSHIRE
ANDREW ROSS LOW (resigned)
Director, 1996.01.01 - 2001.10.31
5 GILFILLAN PLACE OVERTOWN , WISHAW
ML2 0HB, LANARKSHIRE
JOHN LESLIE MULHALL (resigned)
Director, TECHNICAL DIRECTOR, 1994.06.01 - 1995.02.28
15 EASTFIELD LANE WELTON , LINCOLN
LN2 3NA
HARVEY CLIFTON NEALE (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.31 - 1991.11.28
WISTERIA COTTAGE FULMER ROAD , FULMER
SL3 6HN, BUCKS
ROBERT JAMES RIDGE (resigned)
Director, ACCOUNTANT AND DIRECTOR, 1991.12.31 - 1997.12.31
202 CLIFTON ROAD , WOKINGHAM
RG11 1LT, BERKSHIRE
KARIN SVAN (resigned)
Director, 2010.03.09 - 2012.05.09
HOLDINGSELSKABET A/S ESPLANADEN 50 , COPENHAGEN K
DK 1098
DENMARK
MARGARET ANN TILLING (resigned)
Director, 1991.12.31 - 1996.10.01
175A UXBRIDGE ROAD , HARROW
HA3 6TP, MIDDLESEX
PETER THOMAS TILLING (resigned)
Director, 1991.12.31 - 1996.10.01
175A UXBRIDGE ROAD , HARROW
HA3 6TP, MIDDLESEX
STEPHEN PETER TILLING (resigned)
Director, 1991.12.31 - 1999.09.30
BEECHWOOD HOUSE OLD LONG GROVE , SEER GREEN
HP9 2QH, BUCKINGHAMSHIRE
HENRIK VILDENFELDT (resigned)
Director, 2001.11.01 - 2002.05.31
FASENHAVEN 4 , GENTOFTE
DK 2820
DENMARK
KENNETH ALAN WILLIAMS (resigned)
Director, 1991.12.31 - 1999.12.31
32 WARGRAVE ROAD TWYFORD , READING
RG10 9PQ, BERKSHIRE

Companies near to WEMBLEY PLASTICS LTD

Information about the Private Limited Company WEMBLEY PLASTICS LTD 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: 2016.07.20. Reload the data