WHS PLASTICS LIMITED
Overview
| Company Name | WHS PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00689319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHS PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is WHS PLASTICS LIMITED located?
| Registered Office Address | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHS PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.H.SMITH & SONS(TOOLS)LIMITED | Apr 10, 1961 | Apr 10, 1961 |
What are the latest accounts for WHS PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHS PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for WHS PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Henry Smith as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Mathieu Andre Barthelemy Doré as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Kendrick as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of W.H. Smith & Sons Holdings Ltd as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||
Cessation of Clinton Gary Smith as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 28, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2022 | 34 pages | AA | ||
Full accounts made up to Apr 30, 2021 | 40 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Jonathan Rushton as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of Peter Jonathan Rushton as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Full accounts made up to May 01, 2020 | 40 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Brian Morton as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Laura Surridge as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Nicholson as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 26, 2019 | 35 pages | AA | ||
Who are the officers of WHS PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORÉ, Mathieu Andre Barthelemy | Director | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands | England | French | 327083970001 | |||||
| NICHOLSON, Paul Andrew | Director | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands | England | British | 267655890001 | |||||
| SMITH, Bradley James | Director | Vicarage Hill Middleton B78 2AS Tamworth The Old Vicarage Staffordshire England | England | British | 173163290001 | |||||
| SMITH, Clinton Gary | Director | The Old Vicarage Vicarage Hill Middleton B78 2AS Tamworth Staffordshire | England | British | 16362730001 | |||||
| JONES, Alan Martin | Secretary | 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands | British | 47891670001 | ||||||
| OCONNOR, Eamonn Gerard | Secretary | Ilam Main Road B79 0NH Newton Regis North Warwickshire | British | 25122210002 | ||||||
| RUSHTON, Peter Jonathan | Secretary | 4 Kelmarsh Drive B91 3GU Solihull West Midlands | British | 110374730001 | ||||||
| SMITH, Clinton Gary | Secretary | The Old Vicarage Vicarage Hill Middleton B78 2AS Tamworth Staffordshire | British | 16362730001 | ||||||
| BANNISTER, Ian John | Director | Pool Cottage Lichfield Road Riley Hill WS13 8HP Lichfield Staffordshire | British | 86915570001 | ||||||
| BIGNELL, Ivan Francis | Director | 68 Doods Park Road RH2 0PY Reigate Surrey | British | 39093450001 | ||||||
| JONES, Alan Martin | Director | 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands | British | 47891670001 | ||||||
| KENDRICK, Andrew Mark | Director | 278 Rolleston Road DE13 0AY Burton On Trent Staffordshire | England | British | 127705620001 | |||||
| MINES, Adrian Paul | Director | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands | England | English | 169967090002 | |||||
| MORTON, Stephen Brian | Director | 24 Westwoods Hollow WS7 9AT Burntwood Staffordshire | England | British | 118350160001 | |||||
| OCONNOR, Eamonn Gerard | Director | Ilam Main Road B79 0NH Newton Regis North Warwickshire | British | 25122210002 | ||||||
| POWELL, Victor Arthur | Director | 5 Wilford Grove High Trees B91 3FP Solihull West Midlands | British | 26439800002 | ||||||
| RUSHTON, Peter Jonathan | Director | 4 Kelmarsh Drive B91 3GU Solihull West Midlands | England | British | 110374730001 | |||||
| SARSON, Colin David | Director | 78 Lichfield Road B74 2SY Sutton Coldfield West Midlands | England | British | 26439820003 | |||||
| SMITH, Frederick Henry | Director | Coppice Acres Coppice Lane Middleton B78 2BT Tamworth Staffordshire | England | British | 48193400003 | |||||
| SMITH, Mavis Lilian | Director | Grove Farm Bulls Lane Wishaw B74 9PH Sutton Coldfield West Midlands | British | 26439790001 | ||||||
| SURRIDGE, Laura | Director | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands | United Kingdom | British | 253043620001 |
Who are the persons with significant control of WHS PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W.H. Smith & Sons Holdings Ltd | Jun 11, 2024 | Minworth B76 9BG Sutton Coldfield Water Orton Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clinton Gary Smith | Apr 06, 2016 | Water Orton Lane Minworth B76 9BG Sutton Coldfield West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0