Company information:
Wand Plastic Profiles Limited (No: 06453170)
Address: AIRFIELD INDUSTRIAL ESTATE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD JOHN BISHOP ( DOB: May-1953 From: Dec-2007 )
Current Director: DARREN JAMES CROSSLEY ( DOB: May-1973 From: Apr-2024 )
Current Director: DARREN JAMES CROSSLEY ( DOB: May-1973 From: Apr-2024 )
Current Director: GARY HORROBIN ( DOB: May-1968 From: Apr-2024 )
Current Director: COLIN ERIC MASON ( DOB: Sep-1946 From: Dec-2007 )
Current Director: JANET DOREEN MASON ( DOB: Feb-1946 From: Dec-2007 )
Resigned Director: RICHARD JOHN BISHOP ( DOB: May-1953 From: Dec-2007 To: Apr-2024 )
Resigned Director: DAVID PETER JEFFRIES ( DOB: Dec-1962 From: Dec-2007 To: Apr-2024 )
Resigned Director: COLIN ERIC MASON ( DOB: Sep-1946 From: Dec-2007 To: Aug-2023 )
Resigned Director: JANET DOREEN MASON ( DOB: Feb-1946 From: Dec-2007 To: Apr-2024 )
Resigned Secretary: JANET DOREEN MASON ( DOB: Feb-1946 From: Dec-2007 To: Apr-2024 )
Persons of Significant Control:
Mrs. Janet Doreen Mason, Stourbridge, West Midlands, DY8 1LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-17)
Mr. Colin Eric Mason, Stourbridge, West Midlands, DY8 1LU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 150,901 | 166,796 | 248,961 | 222,845 | 222,879 | 206,401 | 297,232 | 451,538 | 411,093 | 150901,166796,248961,222845,222879,206401,297232,451538,411093 |
| Current assets / Debtors | 79,649 | 117,388 | 164,381 | 120,305 | 85,361 | 129,530 | 162,572 | 171,759 | 132,902 | 79649,117388,164381,120305,85361,129530,162572,171759,132902 |
| Current assets / Cash at bank and on hand | 71,252 | 49,408 | 83,588 | 101,908 | 136,886 | 75,273 | 130,134 | 277,695 | 276,810 | 71252,49408,83588,101908,136886,75273,130134,277695,276810 |
| Net current assets (liabilities) | 96,129 | 112,161 | 158,179 | 196,189 | 212,507 | 175,669 | 231,784 | 311,419 | 358,633 | 96129,112161,158179,196189,212507,175669,231784,311419,358633 |
| Total assets less current liabilities | 96,129 | 112,161 | 158,179 | 196,189 | 212,507 | 175,669 | 231,784 | 311,419 | 358,633 | 96129,112161,158179,196189,212507,175669,231784,311419,358633 |
| Equity / share capital and reserves | 96,129 | 112,161 | 158,179 | 196,189 | 212,507 | 175,669 | 231,784 | 311,419 | 358,633 | 96129,112161,158179,196189,212507,175669,231784,311419,358633 |