About

Registered Number: 02765360
Date of Incorporation: 17/11/1992 (27 years ago)
Company Status: Active
Registered Address: Morris Owen House, 43-45 Devizes Road, Swindon Wiltshire, SN1 4BG

 

Based in Swindon Wiltshire, Continental Polymers Ltd was registered on 17 November 1992, it has a status of "Active". Continental Polymers Ltd has 6 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORETON, Neil 01 May 1997 - 1
WHEATLEY, Steven 19 February 1993 - 1
WHEATLEY, Victoria 28 February 2017 - 1
METCALFE, Michael Arthur 19 February 1993 16 September 1998 1
PIZZEY, David John 19 February 1993 10 March 1995 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Michael Arthur 19 February 1993 16 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Wheatley/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 November 2018
AA - Annual Accounts 08 November 2018
AA - Annual Accounts 13 December 2017
SH08 - Notice of name or other designation of class of shares 30 November 2017
CS01 - N/A 22 November 2017
AP01 - Appointment of director 15 March 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 30 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 06 January 2010
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 26 November 1999
RESOLUTIONS - N/A 26 February 1999
169 - Return by a company purchasing its own shares 26 February 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
AA - Annual Accounts 24 February 1999
RESOLUTIONS - N/A 01 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1998
123 - Notice of increase in nominal capital 01 May 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 13 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1995
288 - N/A 13 March 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 15 February 1994
288 - N/A 22 December 1993
RESOLUTIONS - N/A 22 June 1993
MEM/ARTS - N/A 22 June 1993
CERTNM - Change of name certificate 19 May 1993
CERTNM - Change of name certificate 19 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1993
287 - Change in situation or address of Registered Office 14 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
NEWINC - New incorporation documents 17 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.