WHS PLASTICS LEAMINGTON LTD - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

WHS PLASTICS LEAMINGTON LTD is a Private Limited Company from ROYAL LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
WHS PLASTICS LEAMINGTON LTD was incorporated 6 years ago on 22/11/2017 and has the registered number: 11076796. The accounts status is FULL and accounts are next due on 30/09/2024.

WHS PLASTICS LEAMINGTON LTD - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5 JEPHSON COURT
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XANDOR AUTOMOTIVE LTD (until 01/06/2023)
ROSTI AUTOMOTIVE LIMITED (until 28/05/2020)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW NICHOLSON Jul 1964 British Director 2023-05-05 CURRENT
MR MATHIEU DORE May 1975 French Director 2017-11-22 CURRENT
DR ANTON ANGERER May 1969 Austrian Director 2020-11-09 UNTIL 2021-03-31 RESIGNED
JOACHIM MAGNUSSON Jul 1966 Swedish Director 2017-11-22 UNTIL 2020-11-09 RESIGNED
SANDOR KORPONAI Jan 1969 Swedish Director 2017-11-22 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whs Technical Solutions Ltd 2023-05-05 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHS PLASTICS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
WHS PLASTICS LARKHALL LTD PICKERING ENGLAND Active FULL 22290 - Manufacture of other plastic products
WHS CANNING BRETT LTD SWANSEA Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ELECTRON TECHNICAL SOLUTIONS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
WHS PLASTICS PICKERING LTD PICKERING ENGLAND Active FULL 22290 - Manufacture of other plastic products
WHS PLASTICS STAMFORD BRIDGE LTD PICKERING ENGLAND Active FULL 22290 - Manufacture of other plastic products
WHS PLASTICS BRIERLEY HILL LTD WEST MIDLANDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
WHS TECHNICAL SOLUTIONS LTD SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CARE BUREAU LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIFE 2009 LEAMINGTON SPA ENGLAND Active SMALL 86900 - Other human health activities
THE ICT BUREAU LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COOPER INVESTMENT GROUP L.P. ROYAL LEAMINGTON SPA Active NO ACCOUNTS FILED None Supplied