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 - NEWHAVEN

This company is listed in the following categories:
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)
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

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