WHS PLASTICS LIMITED
SUTTON COLDFIELD W.H.SMITH & SONS(TOOLS)LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 9BG

Company number 00689319
Status Active
Incorporation Date 10 April 1961
Company Type Private Limited Company
Address WATER ORTON LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 . The most likely internet sites of WHS PLASTICS LIMITED are www.whsplastics.co.uk, and www.whs-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Whs Plastics Limited is a Private Limited Company. The company registration number is 00689319. Whs Plastics Limited has been working since 10 April 1961. The present status of the company is Active. The registered address of Whs Plastics Limited is Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9bg. . RUSHTON, Peter Jonathan is a Secretary of the company. KENDRICK, Andrew Mark is a Director of the company. MINES, Adrian Paul is a Director of the company. MORTON, Stephen Brian is a Director of the company. RUSHTON, Peter Jonathan is a Director of the company. SARSON, Colin David is a Director of the company. SMITH, Bradley James is a Director of the company. SMITH, Clinton Gary is a Director of the company. SMITH, Frederick Henry is a Director of the company. Secretary JONES, Alan Martin has been resigned. Secretary OCONNOR, Eamonn Gerard has been resigned. Secretary SMITH, Clinton Gary has been resigned. Director BANNISTER, Ian John has been resigned. Director BIGNELL, Ivan Francis has been resigned. Director JONES, Alan Martin has been resigned. Director OCONNOR, Eamonn Gerard has been resigned. Director POWELL, Victor Arthur has been resigned. Director SMITH, Mavis Lilian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RUSHTON, Peter Jonathan
Appointed Date: 23 January 2006
Director
KENDRICK, Andrew Mark
Appointed Date: 07 February 2008
55 years old
Director
MINES, Adrian Paul
Appointed Date: 11 April 2012
61 years old
Director
MORTON, Stephen Brian
Appointed Date: 18 January 2007
71 years old
Director
RUSHTON, Peter Jonathan
Appointed Date: 23 January 2006
67 years old
Director
SARSON, Colin David

63 years old
Director
SMITH, Bradley James
Appointed Date: 24 October 2012
40 years old
Director
SMITH, Clinton Gary

72 years old
Director
SMITH, Frederick Henry

96 years old

Resigned Directors

Secretary
JONES, Alan Martin
Resigned: 22 December 2005
Appointed Date: 13 May 1996
Secretary
OCONNOR, Eamonn Gerard
Resigned: 20 September 1993
Secretary
SMITH, Clinton Gary
Resigned: 13 May 1996
Appointed Date: 20 September 1993
Director
BANNISTER, Ian John
Resigned: 24 February 2003
Appointed Date: 16 December 2002
63 years old
Director
BIGNELL, Ivan Francis
Resigned: 19 March 2007
Appointed Date: 01 March 2004
78 years old
Director
JONES, Alan Martin
Resigned: 22 December 2005
Appointed Date: 30 November 2000
84 years old
Director
OCONNOR, Eamonn Gerard
Resigned: 20 September 1993
Director
POWELL, Victor Arthur
Resigned: 08 February 2006
80 years old
Director
SMITH, Mavis Lilian
Resigned: 10 August 1999
99 years old

Persons With Significant Control

Mr Clinton Gary Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHS PLASTICS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Full accounts made up to 29 April 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
04 Mar 2016
Director's details changed for Mr Adrian Paul Mines on 1 May 2015
29 Jan 2016
Full accounts made up to 1 May 2015
...
... and 105 more events
24 Nov 1986
Full accounts made up to 30 April 1986
24 Nov 1986
Return made up to 03/07/86; full list of members
13 Aug 1984
Memorandum and Articles of Association
10 Apr 1961
Incorporation
10 Apr 1961
Certificate of incorporation

WHS PLASTICS LIMITED Charges

18 April 1990
Supplemental charge
Delivered: 23 April 1990
Status: Satisfied on 28 August 2003
Persons entitled: 3I PLC
Description: Fixed charge on the book debts and other debts due or owing…
12 July 1982
Debenture
Delivered: 15 July 1982
Status: Satisfied on 28 August 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land & premises at water orton lane minworth birmingham…
28 January 1982
Charge
Delivered: 3 February 1982
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
28 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: F/H factory site in water orton lane birmingham, w midlands.
7 December 1981
Debenture
Delivered: 14 December 1981
Status: Satisfied on 28 August 2003
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge over the companys property at water orton lane…
23 June 1980
Mortgage
Delivered: 30 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property situate at flat 1, hamstone court, great…
27 May 1977
Mortgage
Delivered: 8 June 1977
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Land and premises being piece or parcel of land situate at…
27 May 1977
Floating charge
Delivered: 8 June 1977
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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