About

Registered Number: 02254125
Date of Incorporation: 09/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 4 Tiber Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ED,

 

Having been setup in 1988, Whitehouse Plastics Ltd are based in Rugby. Currently we aren't aware of the number of employees at the this business. Whitehouse Plastics Ltd has 4 directors listed as Bannerman, Samantha Jane, Bannerman, Samantha Jane, Bannerman, Carol, Whitehouse, Michael Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNERMAN, Samantha Jane 12 April 2016 - 1
BANNERMAN, Carol N/A 26 June 2016 1
WHITEHOUSE, Michael Peter John N/A 30 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BANNERMAN, Samantha Jane 12 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 27 July 2018
MR04 - N/A 22 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 28 November 2016
TM01 - Termination of appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
CS01 - N/A 15 August 2016
AD01 - Change of registered office address 12 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AP03 - Appointment of secretary 12 July 2016
AP01 - Appointment of director 12 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 27 July 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 18 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 18 July 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 03 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 July 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 08 September 1992
363a - Annual Return 11 October 1991
AA - Annual Accounts 27 September 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 07 August 1990
395 - Particulars of a mortgage or charge 05 June 1990
MEM/ARTS - N/A 12 April 1989
RESOLUTIONS - N/A 30 March 1989
288 - N/A 30 March 1989
288 - N/A 30 March 1989
287 - Change in situation or address of Registered Office 30 March 1989
CERTNM - Change of name certificate 28 March 1989
NEWINC - New incorporation documents 09 May 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.