Whs Plastics Leamington Ltd is a private limited company situated at 5 Jephson Court, Tancred Close, Royal Leamington Spa CV31 3RZ. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Paul N., appointed on 05 May 2023. Director Mathieu D., appointed on 22 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a name change on 2023-06-01 and their previous name was Xandor Automotive Ltd.
The latest confirmation statement was filed on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Jephson Court |
| Office Address2 | Tancred Close |
| Town | Royal Leamington Spa |
| Post code | CV31 3RZ |
| Country of origin | United Kingdom |
| Registration Number | 11076796 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 22 November 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Whs Technical Solutions Ltd from Sutton Coldfield, England. The abovementioned PSC is classified 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.
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 |
| Xandor Automotive | June 1, 2023 |
| Rosti Automotive | May 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 23rd, February 2024 |
resolution | Free Download (1 page) |
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