OpenCompanies

Wand Plastic Profiles Limited

Company number
06453170
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Dec 2007
Dissolved
8 Aug 2026
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Nenplas Holdings Limited (3 companies)

Registered office

2 Chamberlain Square
Birmingham
B3 3AX

Officers

NameRoleAppointedResigned
MASON, Colin Eric, Mr. Director 13 Dec 2007 20 Aug 2023
MASON, Janet Doreen, Mrs. Director 13 Dec 2007 3 Apr 2024
BISHOP, Richard John Director 13 Dec 2007 3 Apr 2024
JEFFRIES, David Peter Director 13 Dec 2007 3 Apr 2024
MASON, Janet Doreen Secretary 13 Dec 2007 3 Apr 2024
CROSSLEY, Darren James Director 3 Apr 2024
HORROBIN, Gary Director 3 Apr 2024

Control

NameNature of controlNotifiedCeased
Mrs. Janet Doreen Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Aug 2023
Mr. Colin Eric Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Aug 2023
Mrs. Janet Doreen Mason Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Aug 2023 3 Apr 2024
Nenplas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £276,810 4
31 Dec 2022 - £277,695 4
31 Dec 2021 - £130,134 4
31 Dec 2020 - £75,273 4
31 Dec 2019 - £136,886 4
31 Dec 2018 - £101,908 -
31 Dec 2017 - £83,588 -
31 Dec 2016 - £49,408 -
31 Dec 2015 - £71,252 -
31 Dec 2014 - £20,612 -
31 Dec 2013 - £16,091 -
31 Dec 2012 - £22,610 -
31 Dec 2011 £65,338 £44,327 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Wand Plastic Profiles Limited → Nenplas Limited → Nenplas Holdings Limited

Directors’ other companies

Companies at the same address

Data