WAL PLASTICS LTD

dissolved Company number 03394534

Private Limited by Shares · Incorporated on 27th Jun 1997 · 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

WAL PLASTICS LTD is a private limited by shares company based in London. It was incorporated on 27th Jun 1997 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	—

Other companies at this address

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TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
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.

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Company snapshot

Status: dissolved
Incorporated: 27th Jun 1997
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

27th Jun 1997 Company incorporated
27th Jun 1997 HFW NOMINEES LIMITED appointed as Corporate nominee secretary
27th Jun 1997 HFW DIRECTORS LIMITED appointed as Nominee director
6th Oct 1997 Jesper Klove appointed as Director
6th Oct 1997 Stephen Tilling appointed as Director
6th Oct 1997 Ivan Bignell appointed as Director
6th Oct 1997 HFW DIRECTORS LIMITED resigned as Nominee 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
9th Nov 2000 Ivan Bignell resigned as Director
9th Nov 2000 Andrew Low appointed as Director
31st Oct 2001 Kjeld Larsen resigned as Director
31st Oct 2001 Andrew Low resigned as Director
1st Nov 2001 Jesper Klove appointed as Director
1st Nov 2001 Alistair Allan appointed as Director
1st Nov 2001 Lars Heineke appointed as Director
20th Jun 2002 Jesper Klove resigned as Director
2nd Jul 2002 Klaus Glendorf appointed as Director
2nd Jul 2002 Stig Hoffmeyer appointed as Director
28th Feb 2003 Klaus Glendorf resigned as Director
30th Apr 2004 Alistair Allan resigned as Director
30th Nov 2009 Lars Heineke resigned as Director
30th Nov 2009 Barry Coughlan 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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