WEMBLEY PLASTICS LTD
Company Number 01025757
Status
Dissolved
Incorporated
September 30, 1971
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2P 2YU
74990
Previous Names
ROSTI (WEMBLEY) LTD.
Ceased on Sep 10, 2002
PETER TILLING PLASTICS LIMITED
Ceased on Jan 1, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WEMBLEY PLASTICS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #01025757, this organization has been active since September 1971. Primarily in the 74990 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 21, 2018
Insolvency
Mar 21, 2018
Address
Aug 7, 2017
Insolvency
Aug 2, 2017
Resolution
Aug 2, 2017
Insolvency
Aug 2, 2017
Mortgage
Jul 13, 2017
Accounts
Jun 29, 2017
Officers
Jun 19, 2017
Officers
Jun 19, 2017
Address
Jan 5, 2017
Confirmation Statement
Jan 4, 2017
Address
Jan 4, 2017
Accounts
Jun 23, 2016
Address
May 27, 2016
Annual Return
Jan 6, 2016
Accounts
Jun 24, 2015
Annual Return
Jan 6, 2015
Address
Jan 6, 2015
Accounts
Jul 3, 2014
Officers
Jun 6, 2014
Officers
Jun 6, 2014
Annual Return
Jan 3, 2014
Accounts
Sep 24, 2013
Officers
Apr 10, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Maersk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 55 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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