WSM INDUSTRIES LIMITED - NEWHAVEN
Company Profile | Company Filings |
Overview
WSM INDUSTRIES LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
WSM INDUSTRIES LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153237. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSM INDUSTRIES LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153237. The accounts status is SMALL and accounts are next due on 30/09/2024.
WSM INDUSTRIES LIMITED - NEWHAVEN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 EURO BUSINESS PARK
NEWHAVEN
EAST SUSSEX
BN9 0DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WSM PLASTICS LTD (until 29/08/2023)
WSM PLASTICS LTD (until 29/08/2023)
WHISTLE-STOP PLASTICS LTD (until 29/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALESSANDRO FOLIO | Jan 1971 | Italian | Director | 2019-04-17 | CURRENT |
MR STEFANO FOLIO | Feb 1974 | Italian | Director | 2019-04-17 | CURRENT |
MR STEPHEN JOHN CORRAL | Jun 1973 | British | Director | 2019-02-18 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-31 UNTIL 1996-01-31 | RESIGNED | ||
MR STEPHEN ANTHONY WOOLMER | Apr 1967 | British | Director | 2012-04-02 UNTIL 2021-06-30 | RESIGNED |
RICHARD CLIVE SMITH | Dec 1953 | British | Secretary | 2001-01-31 UNTIL 2001-10-24 | RESIGNED |
NICHOLAS JOHN HART | Secretary | 2001-10-31 UNTIL 2006-04-30 | RESIGNED | ||
PATRICIA BLANCHE PUMPHREY | Secretary | 1996-01-31 UNTIL 1999-05-04 | RESIGNED | ||
MR TREVOR JOHN PUMPHREY | Mar 1959 | British | Secretary | 2006-04-30 UNTIL 2012-04-02 | RESIGNED |
MR TREVOR JOHN PUMPHREY | Mar 1959 | British | Secretary | 2000-03-27 UNTIL 2001-01-31 | RESIGNED |
PAUL STEPHEN ROWE | Feb 1966 | British | Secretary | 1999-05-04 UNTIL 2000-03-27 | RESIGNED |
STEPHEN ANTHONY WOOLMER | British | Secretary | 2012-04-02 UNTIL 2021-06-30 | RESIGNED | |
MR TREVOR JOHN PUMPHREY | Mar 1959 | British | Director | 1996-01-31 UNTIL 2001-01-31 | RESIGNED |
RICHARD CLIVE SMITH | Dec 1953 | British | Director | 2000-03-27 UNTIL 2001-10-24 | RESIGNED |
PAUL STEPHEN ROWE | Feb 1966 | British | Director | 1997-03-12 UNTIL 2014-01-27 | RESIGNED |
MR NEALE ANDREW PYBUS | Oct 1959 | British | Director | 2012-04-02 UNTIL 2019-04-17 | RESIGNED |
MR MARTIN STUART JONES | Dec 1968 | British | Director | 2019-02-18 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bright-Tech Investments Group Limited | 2017-04-01 | Newhaven East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bright-Tech Investments Limited | 2016-04-06 - 2017-04-01 | Newhaven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |