WILLS ENGINEERED POLYMERS LIMITED
STOKE PRIOR

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 02313639
Status Liquidation
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 27 September 2016; Appointment of a voluntary liquidator; Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 October 2015. The most likely internet sites of WILLS ENGINEERED POLYMERS LIMITED are www.willsengineeredpolymers.co.uk, and www.wills-engineered-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Wills Engineered Polymers Limited is a Private Limited Company. The company registration number is 02313639. Wills Engineered Polymers Limited has been working since 04 November 1988. The present status of the company is Liquidation. The registered address of Wills Engineered Polymers Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . ELCOCK, Ian is a Secretary of the company. GRAHS, Charlotta is a Director of the company. JORWALL, Claes is a Director of the company. Secretary GUNNEY, David John has been resigned. Secretary LUDLAM, John Alfred has been resigned. Secretary MINCHEW, Sarah Elizabeth has been resigned. Director BLOMSTRAND, Lars Goran has been resigned. Director BORTOT, Silvio Mario has been resigned. Director CLARKE, Martin Hugh has been resigned. Director DALENTOFT, Tomas Anders has been resigned. Director DE KRETSER, Kara Josephine has been resigned. Director EDWARDS, John Ralph has been resigned. Director GRADEN, Sven Ulf Runesson has been resigned. Director GUNNEY, David John has been resigned. Director HOEG, Carsten has been resigned. Director JOHANSSON, Niklas Anders has been resigned. Director JONSSON, Hakan has been resigned. Director MOELLER, Jesper Torbjorn Bondam has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director SHAW, Frank Mcneil has been resigned. Director SODERBERG, Viveca Carina has been resigned. Director VAN DER MEER, Wybe Jelle has been resigned. Director WIGRAM, Sydney Brian has been resigned. Director WILLS ENGINEERED POLYMER LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 11 May 2005
Director
GRAHS, Charlotta
Appointed Date: 04 June 2015
54 years old
Director
JORWALL, Claes
Appointed Date: 04 June 2015
72 years old

Resigned Directors

Secretary
GUNNEY, David John
Resigned: 23 May 2000
Secretary
LUDLAM, John Alfred
Resigned: 31 January 2004
Appointed Date: 23 May 2000
Secretary
MINCHEW, Sarah Elizabeth
Resigned: 11 May 2005
Appointed Date: 31 January 2004
Director
BLOMSTRAND, Lars Goran
Resigned: 28 February 2011
Appointed Date: 15 March 2006
79 years old
Director
BORTOT, Silvio Mario
Resigned: 29 February 2000
Appointed Date: 01 October 1998
83 years old
Director
CLARKE, Martin Hugh
Resigned: 25 August 1992
72 years old
Director
DALENTOFT, Tomas Anders
Resigned: 28 February 2011
Appointed Date: 29 October 2010
43 years old
Director
DE KRETSER, Kara Josephine
Resigned: 03 August 2012
Appointed Date: 28 February 2011
41 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 23 May 2000
75 years old
Director
GRADEN, Sven Ulf Runesson
Resigned: 15 March 2006
Appointed Date: 30 September 2003
71 years old
Director
GUNNEY, David John
Resigned: 23 May 2000
84 years old
Director
HOEG, Carsten
Resigned: 23 May 2000
Appointed Date: 25 August 1992
80 years old
Director
JOHANSSON, Niklas Anders
Resigned: 04 June 2015
Appointed Date: 28 February 2011
52 years old
Director
JONSSON, Hakan
Resigned: 04 June 2015
Appointed Date: 15 March 2006
66 years old
Director
MOELLER, Jesper Torbjorn Bondam
Resigned: 23 May 2000
Appointed Date: 01 November 1995
69 years old
Director
NORRIS, Guy Mervyn
Resigned: 30 September 2003
Appointed Date: 23 May 2000
79 years old
Director
SHAW, Frank Mcneil
Resigned: 15 March 2006
73 years old
Director
SODERBERG, Viveca Carina
Resigned: 19 December 2008
Appointed Date: 15 March 2006
63 years old
Director
VAN DER MEER, Wybe Jelle
Resigned: 28 February 1999
Appointed Date: 25 August 1992
83 years old
Director
WIGRAM, Sydney Brian
Resigned: 25 August 1992
90 years old
Director
WILLS ENGINEERED POLYMER LTD
Resigned: 11 May 2009
Appointed Date: 11 May 2009

WILLS ENGINEERED POLYMERS LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 27 September 2016
23 Oct 2015
Appointment of a voluntary liquidator
15 Oct 2015
Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 October 2015
13 Oct 2015
Declaration of solvency
13 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
...
... and 171 more events
07 Dec 1988
Director resigned;new director appointed
07 Dec 1988
Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
07 Dec 1988
Secretary resigned;new secretary appointed
25 Nov 1988
Company name changed prideidol LIMITED\certificate issued on 28/11/88
04 Nov 1988
Incorporation

WILLS ENGINEERED POLYMERS LIMITED Charges

16 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 25 September 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as dunball park dunball…
1 September 1995
Mortgage debenture
Delivered: 11 September 1995
Status: Satisfied on 25 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1989
14% secured loan & note 1989/94
Delivered: 3 March 1989
Status: Satisfied on 30 March 1990
Persons entitled: Drayton Consolidated Trust PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 February 1989
14% secured loan & note 1989/94
Delivered: 3 March 1989
Status: Satisfied on 30 March 1990
Persons entitled: Drayton Consolidated Trust PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 February 1989
Single debenture
Delivered: 22 February 1989
Status: Satisfied on 22 February 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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