WEN-PLAST (U.K.) LIMITED
HULL


Company number 02335414
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address GREAT GUTTER LANE EAST, WILLERBY, HULL, NORTH HUMBERSIDE, HU1O 6BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of WEN-PLAST (U.K.) LIMITED are www.wenplastuk.co.uk, and www.wen-plast-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Wen Plast U K Limited is a Private Limited Company. The company registration number is 02335414. Wen Plast U K Limited has been working since 16 January 1989. The present status of the company is Active. The registered address of Wen Plast U K Limited is Great Gutter Lane East Willerby Hull North Humberside Hu1o 6bs. . ROBERTS, Mark De-Villamar is a Director of the company. Secretary HICKS, Colin James has been resigned. Secretary ROBERTS, Michael De Villamar has been resigned. Secretary SPENCER, Jonathan Douglas has been resigned. Director ROBERTS, Michael De Villamar has been resigned. Director VAN DER SPEK, Willem has been resigned. The company operates in "Dormant Company".


wen-plast (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Mark De-Villamar
Appointed Date: 25 September 2012
50 years old

Resigned Directors

Secretary
HICKS, Colin James
Resigned: 07 February 2005
Appointed Date: 04 September 2003
Secretary
ROBERTS, Michael De Villamar
Resigned: 04 September 2003
Secretary
SPENCER, Jonathan Douglas
Resigned: 30 October 2010
Appointed Date: 07 February 2005
Director
ROBERTS, Michael De Villamar
Resigned: 22 May 2015
77 years old
Director
VAN DER SPEK, Willem
Resigned: 04 September 2003
82 years old

Persons With Significant Control

Mr Mark De-Villamar Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WEN-PLAST (U.K.) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Termination of appointment of Michael De Villamar Roberts as a director on 22 May 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
07 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 9/11 scale lane kingston upon hull HU1 1PH
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Company name changed crabwood LIMITED\certificate issued on 03/03/89
16 Jan 1989
Incorporation

WEN-PLAST (U.K.) LIMITED Charges

26 February 2014
Charge code 0233 5414 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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