WAND PLASTIC PROFILES LIMITED
Active - Accounts Filed
General Information
NAME
WAND PLASTIC PROFILES LIMITED
COMPANY NUMBER
06453170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
wand.media-d-zign.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE6 1HA
Telephone: 01536518781
TPS: No
15 & 17
Church Street
Stourbridge
West Midlands
DY8 1LU
Telephone: 518781
Airfield Industrial Estate
Blenheim Road
Ashbourne
Derbyshire DE6 1HA
DE6 1HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Darren James Crossley (930819319) Appointed |
| 18/04/2024 | Janet Doreen Mason (903474969) has left the board |
| 18/04/2024 | Richard John Bishop (912653596) has left the board |
Credit Risk Overview
Want to learn more about WAND PLASTIC PROFILES 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 WAND PLASTIC PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAND PLASTIC PROFILES 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 |
|---|---|---|---|---|
|
03/04/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/04/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 13/12/2007 - Present (16 years and 11 months) Secretary: 13/12/2007 - Present (16 years and 11 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Darren James Crossley (930819319) Appointed |
| 18/04/2024 | Janet Doreen Mason (903474969) has left the board |
| 18/04/2024 | Richard John Bishop (912653596) has left the board |
| 18/04/2024 | David Peter Jeffries (912551184) has left the board |
| 18/04/2024 | New Board Member Darren James Crossley (932194773) Appointed |
| 18/04/2024 | New Board Member Gary Horrobin (919165609) Appointed |
| 06/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Colin Eric Mason (903474968) has left the board |
| 05/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
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