WENBAR LIMITED
CHELMSFORD WENBAR PLASTICS LIMITED

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Company number 06034193
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address GREAT HAYES BUSINESS PARK LOWER BURNHAM ROAD, STOW MARIES, CHELMSFORD, ESSEX, CM3 6SQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WENBAR LIMITED are www.wenbar.co.uk, and www.wenbar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wenbar Limited is a Private Limited Company. The company registration number is 06034193. Wenbar Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Wenbar Limited is Great Hayes Business Park Lower Burnham Road Stow Maries Chelmsford Essex Cm3 6sq. . CASTLE, Wendy Margaret is a Secretary of the company. CASTLE, Wendy Margaret is a Director of the company. PULLUM, Clifford James is a Director of the company. PULLUM, Simone Louisa is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CASTLE, Wendy Margaret
Appointed Date: 20 December 2006

Director
CASTLE, Wendy Margaret
Appointed Date: 20 December 2006
74 years old

Director
PULLUM, Clifford James
Appointed Date: 20 December 2006
55 years old

Director
PULLUM, Simone Louisa
Appointed Date: 20 December 2006
44 years old

Persons With Significant Control

Mr Clifford James Pullum
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Simone Louisa Pullum
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENBAR LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 550

...
... and 33 more events
31 Dec 2007
Return made up to 20/12/07; full list of members
31 Dec 2007
Secretary's particulars changed;director's particulars changed
11 Dec 2007
Accounts for a dormant company made up to 31 August 2007
12 Oct 2007
Accounting reference date shortened from 31/12/07 to 31/08/07
20 Dec 2006
Incorporation

WENBAR LIMITED Charges

14 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…