ABW PLASTICS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 07367547
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016; Total exemption small company accounts made up to 30 March 2016; Satisfaction of charge 073675470001 in full. The most likely internet sites of ABW PLASTICS LIMITED are www.abwplastics.co.uk, and www.abw-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Abw Plastics Limited is a Private Limited Company. The company registration number is 07367547. Abw Plastics Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Abw Plastics Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . ABBOTT, Ferdinanda is a Director of the company. SEENAN, Pushpahnaden is a Director of the company. Secretary ABBOTT, Paul Richard has been resigned. Director ABBOTT, Ferdinanda has been resigned. Director ABBOTT, Paul Richard has been resigned. Director ABBOTT, Paul Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ABBOTT, Ferdinanda
Appointed Date: 22 November 2016
65 years old
Director
SEENAN, Pushpahnaden
Appointed Date: 01 August 2016
52 years old

Resigned Directors

Secretary
ABBOTT, Paul Richard
Resigned: 21 February 2012
Appointed Date: 07 September 2010
Director
ABBOTT, Ferdinanda
Resigned: 06 January 2015
Appointed Date: 21 February 2012
65 years old
Director
ABBOTT, Paul Richard
Resigned: 01 August 2016
Appointed Date: 06 January 2015
74 years old
Director
ABBOTT, Paul Richard
Resigned: 21 February 2012
Appointed Date: 07 September 2010
74 years old

Persons With Significant Control

Mr Pushpahnaden Seenan
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABW PLASTICS LIMITED Events

07 Mar 2017
Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016
27 Feb 2017
Total exemption small company accounts made up to 30 March 2016
02 Feb 2017
Satisfaction of charge 073675470001 in full
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 25 more events
06 Oct 2011
Director's details changed for Mr Paul Richard Abbott on 30 August 2011
05 Oct 2011
Secretary's details changed for Mr Paul Richard Abbott on 30 August 2011
31 Aug 2011
Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011
02 Feb 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2011
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABW PLASTICS LIMITED Charges

17 January 2014
Charge code 0736 7547 0001
Delivered: 21 January 2014
Status: Satisfied on 2 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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