WAND PLASTIC PROFILES LIMITED
15 & 17, CHURCH STREET, STOURBRIDGE DY8 1LU- Active
- Private Limited Company
- Company No. 06453170
- Last Updated: 01 Mar 2024
Company Profile
WAND PLASTIC PROFILES LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in STOURBRIDGE. WAND PLASTIC PROFILES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 26 days.
| Name | WAND PLASTIC PROFILES LIMITED |
|---|---|
| Company number | 06453170 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 & 17 CHURCH STREET STOURBRIDGE DY8 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Janet Doreen Mason Nationality: British |
Dates: Sunday, August 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs. Janet Doreen Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Colin Eric Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAND PLASTIC PROFILES LIMITED | 13 Dec 2007 |