Wallcharm Products Limited

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General information

Name:

Wallcharm Products Ltd

Office Address:

Unit 61 Enfield Industrial Estat Redditch B97 6DE Worcestershire

Number: 02797715

Incorporation date: 1993-03-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Worcestershire with reg. no. 02797715. This company was established in 1993. The headquarters of the firm is situated at Unit 61 Enfield Industrial Estat Redditch. The area code for this place is B97 6DE. The firm's declared SIC number is 22290: Manufacture of other plastic products. Its most recent annual accounts cover the period up to 30th April 2022 and the most recent annual confirmation statement was released on 9th March 2023.

At present, this particular firm is guided by just one director: Gavin C., who was assigned this position in November 2020. Since 2005-11-23 Martyn H., had performed the duties for the firm up to the moment of the resignation five years ago. As a follow-up another director, including Derek C. gave up the position in November 2020.

Financial data based on annual reports

Company staff

Gavin C.

Role: Director

Appointed: 01 November 2020

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: M & H Plastics (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Enfield Industrial Estate, B97 6DE and was registered as a PSC under the reg no 03284907.

M & H Plastics (Holdings) Limited
Address: 62 Enfield Industrial Estate, Redditch, B97 6DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03284907
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gavin C.
Notified on 1 November 2020
Ceased on 17 January 2024
Nature of control:
substantial control or influence
Derek C.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 24 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
31
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