This company is commonly known as Warden Plastics Limited. The company was founded 66 years ago and was given the registration number 00585969. The firm's registered office is in LUTON. You can find them at Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | WARDEN PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 00585969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1957 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP | Secretary | 25 March 2016 | Active |
| Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP | Director | 05 January 2004 | Active |
| 8 Stephens Close, Luton, LU2 9AN | Secretary | 01 July 1996 | Active |
| 32 Rosslyn Crescent, Luton, LU3 2AU | Secretary | - | Active |
| Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP | Secretary | 21 February 2000 | Active |
| 21 Reeves Avenue, Luton, LU3 1UY | Director | - | Active |
| 21 Reeves Avenue, Luton, LU3 1UY | Director | - | Active |
| 9 Meadow Road, Luton, LU3 1UX | Director | - | Active |
| 8 Stephens Close, Luton, LU2 9AN | Director | - | Active |
| 8 Stephens Close, Luton, LU2 9AN | Director | - | Active |
| 32 Rosslyn Crescent, Luton, LU3 2AU | Director | - | Active |
| 32 Rosslyn Crescent, Luton, LU3 2AU | Director | - | Active |
| Mr Mark Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | Unit 31, Sundon Industrial Estate, Luton, LU3 3HP |
| Nature of control | : |
|
| Mrs Tina Louise Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Unit 31, Sundon Industrial Estate, Luton, LU3 3HP |
| Nature of control | : |
|
| Ms Denise Jane Piper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | Unit 31, Sundon Industrial Estate, Luton, LU3 3HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Capital | Capital cancellation shares. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement. | Download |
| 2022-11-18 | Capital | Capital return purchase own shares. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
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