WORLDWIDE PLASTICS LIMITED
WEST HAM

Hellopages » Greater London » Newham » E16 4ST

Company number 03605698
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address UNIT 4 ELECTRA INDUSTRIAL ESTATE, BIDDER STREET, WEST HAM, LONDON, E16 4ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WORLDWIDE PLASTICS LIMITED are www.worldwideplastics.co.uk, and www.worldwide-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Worldwide Plastics Limited is a Private Limited Company. The company registration number is 03605698. Worldwide Plastics Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Worldwide Plastics Limited is Unit 4 Electra Industrial Estate Bidder Street West Ham London E16 4st. . MAN, Chung Leung is a Secretary of the company. CHUNG, Kwai Ho is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CHIU, Kin Man has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHAN, Chun Yiu has been resigned. Director CHIU, Kin Man has been resigned. Director MAN, Ka Fai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAN, Chung Leung
Appointed Date: 01 July 2011
Director
CHUNG, Kwai Ho
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Secretary
CHIU, Kin Man
Resigned: 01 July 2011
Appointed Date: 28 July 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
CHAN, Chun Yiu
Resigned: 30 July 2008
Appointed Date: 28 July 1998
69 years old
Director
CHIU, Kin Man
Resigned: 30 July 2008
Appointed Date: 28 July 1998
59 years old
Director
MAN, Ka Fai
Resigned: 01 September 2009
Appointed Date: 28 July 1998
50 years old

Persons With Significant Control

Ka Fai Man
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rich Zone (Hong Kong) Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kin Man Chiu
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE PLASTICS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
30 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
25 Aug 1998
New director appointed
25 Aug 1998
New director appointed
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
28 Jul 1998
Incorporation

WORLDWIDE PLASTICS LIMITED Charges

6 April 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Bank of China
Description: Unit 4 electra bidder street canning town london.
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Bank of China
Description: All the company's properties and assets.
17 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Bank of China (London Branch)
Description: Unit 4,electra bidder st,london E16.

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