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WIRE & PLASTIC PRODUCTS LIMITED

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

This company is commonly known as Wire & Plastic Products Limited. The company was founded 57 years ago and was given the registration number 00899099. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WIRE & PLASTIC PRODUCTS LIMITED
Company Number:00899099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary15 September 2006Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director31 July 2023Active
25 Green Acres, Eythorne, Dover, CT15 4LX

Secretary-Active
The Warren Canterbury Road, Elham, Canterbury, CT4 6UE

Secretary16 April 2004Active
15 Wraightsfield Avenue, Dymchurch, Romney Marsh, TN29 0JY

Secretary08 September 2004Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2019Active
51 Littleton Street, Earlsfield, London, SW18 3SZ

Director30 November 2006Active
27 Farm Street, London, W1X 6RD

Director-Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director08 October 2015Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director01 July 2022Active
The Warren Canterbury Road, Elham, Canterbury, CT4 6UE

Director-Active
15 Wraightsfield Avenue, Dymchurch, Romney Marsh, TN29 0JY

Director08 September 2004Active
27 Farm Street, London, W1J 5RJ

Director-Active
Four Winds, Hart Hill, Charing, TN27 0HN

Director05 October 2004Active

People with Significant Control

Belgrave Square
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-10-30Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-08Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change corporate secretary company with change date.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Accounts

Accounts with accounts type full.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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