SERCO (PLASTIC INJECTION MOULDERS) LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7HW

Company number 02211600
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address UNIT A VERNON PARK, FEATHERSTONE, WOLVERHAMPTON, WEST MIDLANDS, WV10 7HW
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for John Wellman on 13 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SERCO (PLASTIC INJECTION MOULDERS) LIMITED are www.sercoplasticinjectionmoulders.co.uk, and www.serco-plastic-injection-moulders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Bloxwich Rail Station is 3.5 miles; to Bilbrook Rail Station is 4.2 miles; to Cannock Rail Station is 4.3 miles; to Coseley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Plastic Injection Moulders Limited is a Private Limited Company. The company registration number is 02211600. Serco Plastic Injection Moulders Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of Serco Plastic Injection Moulders Limited is Unit A Vernon Park Featherstone Wolverhampton West Midlands Wv10 7hw. . WELLMAN, John Anthony is a Director of the company. Secretary NICHOLLS, Valerie May has been resigned. Secretary WELLMAN, Glenys has been resigned. Director NICHOLLS, David Sidney has been resigned. Director SUMMERFIELD, Robert has been resigned. Director WELLMAN, David Anthony has been resigned. Director WELLMAN, Glenys has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
WELLMAN, John Anthony
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
NICHOLLS, Valerie May
Resigned: 19 June 2006
Secretary
WELLMAN, Glenys
Resigned: 02 November 2014
Appointed Date: 19 June 2006
Director
NICHOLLS, David Sidney
Resigned: 19 June 2006
82 years old
Director
SUMMERFIELD, Robert
Resigned: 19 June 2006
78 years old
Director
WELLMAN, David Anthony
Resigned: 29 April 2016
Appointed Date: 19 June 2006
79 years old
Director
WELLMAN, Glenys
Resigned: 02 November 2014
Appointed Date: 19 June 2006
81 years old

Persons With Significant Control

Mr John Anthony Wellman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
J Banks Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SERCO (PLASTIC INJECTION MOULDERS) LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Director's details changed for John Wellman on 13 December 2016
20 Oct 2016
Accounts for a small company made up to 31 March 2016
04 May 2016
Termination of appointment of David Anthony Wellman as a director on 29 April 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
...
... and 82 more events
22 Mar 1988
Wd 22/02/88 pd 20/01/88--------- £ si 2@1
24 Feb 1988
Accounting reference date notified as 30/06
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 124/128 city rd london EC1V 2NJ
19 Jan 1988
Incorporation

SERCO (PLASTIC INJECTION MOULDERS) LIMITED Charges

31 July 2008
Rent deposit deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Thistle Investments Limited and Palace Investments Limited Acting as General Partners of Propinvest Wednesbury LP
Description: Interest in all the monies standing to the credit of the…
23 June 2006
All assets debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1988
Fixed and floating charge
Delivered: 6 April 1988
Status: Satisfied on 2 June 2006
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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