WEMBLEY PLASTICS LTD

dissolved Company number 01025757

Private Limited by Shares · Incorporated on 30th Sep 1971 · Closed on 21st Jun 2018

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WEMBLEY PLASTICS LTD is a private limited by shares company based in London. It was incorporated on 30th Sep 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Harris	Director	16th Jun 2017	This company	British	—
John Kilby	Secretary	8th May 2012	This company	British	—
John Kilby	Director	8th May 2012	This company	British	—

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TORION LIMITED	11510539	10th Aug 2018	dissolved
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ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Sep 1971
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

30th Sep 1971 Company incorporated
28th Nov 1991 Harvey Neale resigned as Director
1st Jun 1994 John Mulhall appointed as Director
28th Feb 1995 John Mulhall resigned as Director
1st Jan 1996 Andrew Low appointed as Director
1st Oct 1996 HFW NOMINEES LIMITED appointed as Corporate nominee secretary
1st Oct 1996 Margaret Tilling resigned as Director
1st Oct 1996 Peter Tilling resigned as Director
1st Oct 1996 Lene Clausen appointed as Director
1st Oct 1996 Ivan Bignell appointed as Director
1st Oct 1996 Margaret Tilling resigned as Secretary
24th Sep 1997 Lene Clausen resigned as Director
6th Oct 1997 Jesper Klove appointed as Director
31st Dec 1997 Robert Ridge resigned as Director
5th Mar 1999 Jesper Klove resigned as Director
6th Apr 1999 Kjeld Larsen appointed as Director
30th Sep 1999 Stephen Tilling resigned as Director
31st Dec 1999 Kenneth Williams resigned as Director
9th Nov 2000 Ivan Bignell resigned as Director
31st Oct 2001 Kjeld Larsen resigned as Director
31st Oct 2001 Andrew Low resigned as Director
1st Nov 2001 Henrik Vildenfeldt appointed as Director
1st Nov 2001 Alistair Allan appointed as Director
1st Nov 2001 Lars Heineke appointed as Director
31st May 2002 Henrik Vildenfeldt resigned as Director
30th Apr 2004 Alistair Allan resigned as Director
20th Dec 2005 Caryl Hamilton appointed as Director
30th Nov 2009 Caryl Hamilton resigned as Director
30th Nov 2009 Lars Heineke resigned as Director
30th Nov 2009 Barry Coughlan appointed as Director
30th Nov 2009 Stig Hoffmeyer appointed as Director
9th Mar 2010 Barry Coughlan resigned as Director
9th Mar 2010 Karin Svan appointed as Director
8th May 2012 HFW NOMINEES LIMITED resigned as Corporate nominee secretary
8th May 2012 John Kilby appointed as Director
8th May 2012 Sune Christensen appointed as Director
8th May 2012 John Kilby appointed as Secretary
9th May 2012 Stig Hoffmeyer resigned as Director
9th May 2012 Karin Svan resigned as Director
29th Mar 2013 Sune Christensen resigned as Director
29th Mar 2013 Terence Cornick appointed as Director
28th May 2014 Terence Cornick resigned as Director
28th May 2014 Nigel Lehmann-Taylor appointed as Director
16th Jun 2017 David Harris appointed as Director
16th Jun 2017 Nigel Lehmann-Taylor resigned as Director

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