WHS PLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
WHS PLASTICS LIMITED
COMPANY NUMBER
00689319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
10/04/1961
(63 years and 6 months old)
WEBSITE
www.whs-plastics.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
10/04/1961
28/02/2014
W.H.SMITH & SONS(TOOLS)LIMITED
WEST MIDLANDS
B76 9BG
Telephone: 01217487777
TPS: No
Water Orton Lane
Minworth
Sutton Coldfield
West Midlands
B76 9BG
Telephone: 7487777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. SMITH & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHS PLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Mark Kendrick (912770562) has left the board |
| 16/09/2024 | New Board Member Mathieu Andre Barthelemy Dore (932708397) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHS PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHS PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHS PLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/1992 - Present (32 years and 7 months) Born in Feb 1929 (age: 95) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Director: 02/04/1992 - Present (32 years and 7 months) Secretary: 20/09/1993 - Present (31 years and 1 months) Born in Nov 1953 (age: 70) |
Active | Director&Secretary |
Current: 21 Past: 16 |
View Report |
|
24/10/2012 - Present (12years) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/09/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| W.H. SMITH & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.H.SMITH & SONS (TOOLS) LIMITED | Non-Trading | View Report |
| WHS ELECTRON LIMITED | Non-Trading | View Report |
| WHS PLASTICS LIMITED | Active - Accounts Filed | View Report |
| WHS TECHNICAL SOLUTIONS LTD | Active - Newly Incorporated | View Report |
| WHS TOOLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Andrew Mark Kendrick (912770562) has left the board |
| 16/09/2024 | New Board Member Mathieu Andre Barthelemy Dore (932708397) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | Laura Surridge (925304362) has left the board |
| 04/03/2020 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 07/01/2020 | Adrian Paul Mines (916996709) has left the board |
| 12/11/2019 | Colin David Sarson (902643982) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Laura Surridge (925304362) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 29/10/2012 | New Board Member Bradley James Smith (917316329) Appointed |
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