Whs Plastics Leamington Ltd

General information

Name:

Whs Plastics Leamington Limited

Office Address:

5 Jephson Court Tancred Close CV31 3RZ Royal Leamington Spa

Number: 11076796

Incorporation date: 2017-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5 Jephson Court, Royal Leamington Spa CV31 3RZ Whs Plastics Leamington Ltd is a Private Limited Company with 11076796 Companies House Reg No. It was launched 7 years ago. The company has operated under three different names. The company's very first official name, Rosti Automotive, was switched on 2020-05-28 to Xandor Automotive. The current name is used since 2023, is Whs Plastics Leamington Ltd. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Whs Plastics Leamington Limited filed its account information for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was filed on 2022-11-21.

With three job advertisements since 2018-03-12, the enterprise has been active on the employment market. On 2018-03-16, it was searching for new workers for a full time Administrator post in Larkhall, and on 2018-03-12, for the vacant post of a full time Warehouse Administrator in Larkhall.

As suggested by this specific firm's directors directory, since 2023-05-05 there have been two directors: Paul N. and Mathieu D..

  • Previous company's names
  • Whs Plastics Leamington Ltd 2023-06-01
  • Xandor Automotive Ltd 2020-05-28
  • Rosti Automotive Limited 2017-11-22

Company staff

Paul N.

Role: Director

Appointed: 05 May 2023

Latest update: 19 March 2024

Mathieu D.

Role: Director

Appointed: 22 November 2017

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Whs Technical Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Water Orton Lane, Minworth, B76 9BG and was registered as a PSC under the registration number 14829504.

Whs Technical Solutions Ltd
Address: C/O Whs Plastics Ltd Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14829504
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Jobs and Vacancies at Whs Plastics Leamington Limited

Administrator in Larkhall, posted on Friday 16th March 2018
Region / City Scotland, Larkhall
Industry Automobile repair and sales
Salary £8.50 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 
Administrator in Larkhall, posted on Tuesday 13th March 2018
Region / City Scotland, Larkhall
Industry Automobile repair and sales services
Salary £8.50 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 
Warehouse Administrator in Larkhall, posted on Monday 12th March 2018
Region / City Scotland, Larkhall
Industry Sales and repair of motor vehicles
Salary £8.50 per hour
Experience at least two years
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 23rd, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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