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WARDEN PLASTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warden Plastics Limited. The company was founded 67 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.

Company Information

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:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP

Secretary25 March 2016Active
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP

Director05 January 2004Active
8 Stephens Close, Luton, LU2 9AN

Secretary01 July 1996Active
32 Rosslyn Crescent, Luton, LU3 2AU

Secretary-Active
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, LU3 3HP

Secretary21 February 2000Active
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

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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