WHEATLEY PLASTICS LIMITED
STOCKPORT

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Company number 02479501
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 024795010002, created on 13 July 2016. The most likely internet sites of WHEATLEY PLASTICS LIMITED are www.wheatleyplastics.co.uk, and www.wheatley-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Wheatley Plastics Limited is a Private Limited Company. The company registration number is 02479501. Wheatley Plastics Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Wheatley Plastics Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . KNIGHT, Wendy Virginia is a Secretary of the company. KNIGHT, Gary Stephen is a Director of the company. Secretary HARPER, Edith Jennifer has been resigned. Director HARPER, Edith Jennifer has been resigned. Director HARPER, Rodney Alan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KNIGHT, Wendy Virginia
Appointed Date: 31 March 2011
Director
KNIGHT, Gary Stephen
Appointed Date: 05 June 2009
52 years old

Resigned Directors

Secretary
HARPER, Edith Jennifer
Resigned: 31 March 2011
Director
HARPER, Edith Jennifer
Resigned: 31 March 2011
80 years old
Director
HARPER, Rodney Alan
Resigned: 31 March 2011
81 years old

Persons With Significant Control

George Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

WHEATLEY PLASTICS LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Registration of charge 024795010002, created on 13 July 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
01 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1990
£ nc 1000/1000000 05/04/90
23 Apr 1990
Memorandum and Articles of Association
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation

WHEATLEY PLASTICS LIMITED Charges

13 July 2016
Charge code 0247 9501 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 June 1990
Debenture
Delivered: 8 June 1990
Status: Satisfied on 14 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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