About

Registered Number: 05667308
Date of Incorporation: 05/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Stanton House, Stanton, Morpeth, Northumberland, NE65 8PS

 

Established in 2006, Wansbeck Plant Ltd are based in Northumberland. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 27 July 2020
PSC04 - N/A 27 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 16 December 2019
PSC04 - N/A 08 January 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 15 December 2017
SH01 - Return of Allotment of shares 26 October 2017
RESOLUTIONS - N/A 16 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 08 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 19 December 2007
225 - Change of Accounting Reference Date 30 October 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
353 - Register of members 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
123 - Notice of increase in nominal capital 06 March 2006
RESOLUTIONS - N/A 24 February 2006
CERTNM - Change of name certificate 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.