Wembley Plastics Ltd

General information

Name:

Wembley Plastics Limited

Office Address:

30 Finsbury Square EC2P 2YU London

Number: 01025757

Incorporation date: 1971-09-30

Dissolution date: 2018-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wembley Plastics came into being in 1971 as a company enlisted under no 01025757, located at EC2P 2YU London at 30 Finsbury Square. This company's last known status was dissolved. Wembley Plastics had been operating in this business field for at least 47 years. This company has a history in name change. Up till now this company had two different names. Up till 2002 this company was prospering as Rosti (wembley) and before that its official company name was Peter Tilling Plastics.

The directors were as follow: David H. appointed in 2017 in June and John K. appointed in 2012 in May.

The companies with significant control over this firm were as follows: Maersk Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 2 Leman Street, E1 8FA and was registered as a PSC under the reg no 01759455.

  • Previous company's names
  • Wembley Plastics Ltd 2002-09-10
  • Rosti (wembley) Ltd. 1998-01-01
  • Peter Tilling Plastics Limited 1971-09-30

Company staff

David H.

Role: Director

Appointed: 16 June 2017

Latest update: 4 February 2024

John K.

Role: Director

Appointed: 08 May 2012

Latest update: 4 February 2024

John K.

Role: Secretary

Appointed: 08 May 2012

Latest update: 4 February 2024

People with significant control

Maersk Holdings Limited
Address: 13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Registrar Of Companies (England And Wales)
Registration number 01759455
Notified on 6 April 2016
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 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 January 2018
Confirmation statement last made up date 31 December 2016

Company filings

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Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 29th, June 2017
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
46
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