Whs Plastics Brierley Hill Ltd is a private limited company registered at Thorns Road, Brierley Hill, West Midlands DY5 2LA. Incorporated on 2019-07-12, this 4-year-old company is run by 3 directors.
Director Paul N., appointed on 05 May 2023. Director Mathieu D., appointed on 13 April 2022. Director Stephen A., appointed on 01 January 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2023-06-01 and their previous name was Xandor Automotive Brierley Hill Ltd.
The last confirmation statement was filed on 2023-03-29 and the due date for the following filing is 2024-04-12. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Thorns Road |
| Office Address2 | Brierley Hill |
| Town | West Midlands |
| Post code | DY5 2LA |
| Country of origin | United Kingdom |
| Registration Number | 12100865 |
| Date of Incorporation | Fri, 12th Jul 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 01 January 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Whs Technical Solutions Ltd from Sutton Coldfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eaton Limited that put Fareham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Whs Technical Solutions Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eaton Limited
554 Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00155621 |
| Notified on | 12 July 2019 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Xandor Automotive Brierley Hill | June 1, 2023 |
| Xandor Automotive Uk | February 11, 2020 |
| Freeze 120719 Uk | January 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 14th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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