WHS PLASTICS BRIERLEY HILL LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

WHS PLASTICS BRIERLEY HILL LTD is a Private Limited Company from WEST MIDLANDS ENGLAND and has the status: Active.
WHS PLASTICS BRIERLEY HILL LTD was incorporated 4 years ago on 12/07/2019 and has the registered number: 12100865. The accounts status is FULL and accounts are next due on 30/09/2024.

WHS PLASTICS BRIERLEY HILL LTD - WEST MIDLANDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNS ROAD
WEST MIDLANDS
DY5 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XANDOR AUTOMOTIVE BRIERLEY HILL LTD (until 01/06/2023)
XANDOR AUTOMOTIVE UK LTD (until 11/02/2020)
FREEZE 120719 UK LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW NICHOLSON Jul 1964 British Director 2023-05-05 CURRENT
MR MATHIEU DORE May 1975 French Director 2022-04-13 CURRENT
STEPHEN MICHAEL ALLSOPP Jun 1963 English Director 2020-01-01 CURRENT
MR KEITH RAMSAY MILLER Oct 1957 British Director 2019-07-12 UNTIL 2020-01-01 RESIGNED
MR JORMA MANNERKOSKI Feb 1965 Finnish Director 2019-07-12 UNTIL 2020-01-01 RESIGNED
MR TOM GEVERS Apr 1977 Belgian Director 2019-12-17 UNTIL 2020-01-01 RESIGNED
MR PAOLO BARETTA Oct 1971 Italian Director 2019-12-17 UNTIL 2020-01-01 RESIGNED
DR. ANTON ANGERER May 1969 Austrian Director 2020-01-01 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whs Technical Solutions Ltd 2023-05-05 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eaton Limited 2019-07-12 - 2019-12-31 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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