WEMBLEY PLASTICS LTD - LONDON


Overview

WEMBLEY PLASTICS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEMBLEY PLASTICS LTD was incorporated 52 years ago on 30/09/1971 and has the registered number: 01025757. The accounts status is DORMANT.

WEMBLEY PLASTICS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN KILBY British Secretary 2012-05-08 CURRENT
DAVID JEFFREY HARRIS Jan 1962 British Director 2017-06-16 CURRENT
MR JOHN KILBY Jan 1957 British Director 2012-05-08 CURRENT
PETER THOMAS TILLING Nov 1935 British Director RESIGNED
HFW NOMINEES LIMITED Corporate Nominee Secretary 1996-10-01 UNTIL 2012-05-08 RESIGNED
JESPER KLOVE May 1966 Danish Director 1997-10-06 UNTIL 1999-03-05 RESIGNED
MARGARET ANN TILLING Mar 1942 British Secretary RESIGNED
MR HARVEY CLIFTON NEALE Jan 1952 British Director RESIGNED
JOHN LESLIE MULHALL Nov 1943 British Director 1994-06-01 UNTIL 1995-02-28 RESIGNED
ANDREW ROSS LOW Aug 1947 British Director 1996-01-01 UNTIL 2001-10-31 RESIGNED
ROBERT JAMES RIDGE Jan 1949 British Director RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-05-28 UNTIL 2017-06-16 RESIGNED
MARGARET ANN TILLING Mar 1942 British Director RESIGNED
HENRIK VILDENFELDT Mar 1966 Danish Director 2001-11-01 UNTIL 2002-05-31 RESIGNED
MR KENNETH ALAN WILLIAMS Oct 1941 British Director RESIGNED
STEPHEN PETER TILLING May 1964 British Director RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2013-03-29 UNTIL 2014-05-28 RESIGNED
KJELD ERIK LARSEN May 1945 Danish Director 1999-04-06 UNTIL 2001-10-31 RESIGNED
KARIN SVAN Mar 1966 Danish Director 2010-03-09 UNTIL 2012-05-09 RESIGNED
STIG JORGEN HOFFMEYER Jan 1956 Danish Director 2009-11-30 UNTIL 2012-05-09 RESIGNED
MR IVAN FRANCIS BIGNELL Jun 1947 British Director 1996-10-01 UNTIL 2000-11-09 RESIGNED
MR ALISTAIR JOHN ALLAN Apr 1958 British Director 2001-11-01 UNTIL 2004-04-30 RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2012-05-08 UNTIL 2013-03-29 RESIGNED
LENE CLAUSEN Jan 1958 Danish Director 1996-10-01 UNTIL 1997-09-24 RESIGNED
LARS BJORN HEINEKE Oct 1968 Danish Director 2001-11-01 UNTIL 2009-11-30 RESIGNED
MRS CARYL HAMILTON Jun 1969 British Director 2005-12-20 UNTIL 2009-11-30 RESIGNED
MR BARRY COUGHLAN Sep 1971 British Director 2009-11-30 UNTIL 2010-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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