About

Registered Number: 00899099
Date of Incorporation: 24/02/1967 (58 years and 1 month ago)
Company Status: Active
Registered Address: Sea Containers, 18 Upper Ground, London, SE1 9GL,

 

Wire & Plastic Products Ltd was setup in 1967. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 04 July 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AD01 - Change of registered office address 03 July 2019
MR04 - N/A 08 March 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH04 - Change of particulars for corporate secretary 07 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 19 May 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 21 May 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 28 May 2008
288b - Notice of resignation of directors or secretaries 17 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 05 June 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 05 June 2006
RESOLUTIONS - N/A 05 June 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 07 August 1998
RESOLUTIONS - N/A 08 June 1998
RESOLUTIONS - N/A 08 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1998
123 - Notice of increase in nominal capital 08 June 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 13 June 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 05 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 07 July 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 08 July 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
288 - N/A 03 May 1990
288 - N/A 06 December 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 23 November 1989
288 - N/A 13 September 1988
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
363 - Annual Return 19 November 1987
287 - Change in situation or address of Registered Office 19 November 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
288 - N/A 02 November 1987
AA - Annual Accounts 02 November 1987
288 - N/A 21 August 1987
288 - N/A 04 August 1987
288 - N/A 04 August 1987
288 - N/A 14 March 1987
CERTNM - Change of name certificate 28 January 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
NEWINC - New incorporation documents 24 February 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 04 March 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.