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Wand Plastic Profiles Limited (registration number 06453170) is a private limited company founded on 2007-12-13. This enterprise was registered at 15 & 17, Church Street, Stourbridge DY8 1LU. Wand Plastic Profiles Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Wand Plastic Profiles Limited
Number 06453170
Date of Incorporation: 2007/12/13
End of financial year: 31 December
Address: 15 & 17, Church Street, Stourbridge, DY8 1LU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Janet M. (appointed on 13 December 2007), Richard B. (appointment date: 13 December 2007), David J. (appointed on 13 December 2007). 1 secretary is present: Janet M. (appointed on 13 December 2007). The official register indexes 4 persons of significant control, namely: Nenplas Limited is located at Blenheim Road, DE6 1HA Ashbourne, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Janet M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Colin M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 118,468 121,040 126,593 128,973 150,901 166,796 248,961 222,845 222,879 206,401 297,232 451,538 411,093
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 65,338 68,144 74,203 79,832 96,129 - - - - - - - -
Total Assets Less Current Liabilities 65,338 68,144 74,203 79,832 96,129 112,161 158,179 196,189 212,507 175,669 231,784 311,419 358,633

People with significant control

Nenplas Limited
3 April 2024
Address Airfield Industrial Estate Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05743422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janet M.
20 August 2023 - 3 April 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Colin M.
6 April 2016 - 20 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Janet M.
6 April 2016 - 17 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Wednesday 3rd April 2024.
filed on: 16th, April 2024 | officers 		Free Download (2 pages)

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