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 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
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 |