About

Registered Number: 02823704
Date of Incorporation: 03/06/1993 (27 years and 1 month ago)
Company Status: Active
Registered Address: Cathole Bridge Road, Crewkerne, Somerset, TA18 8RF

 

Wydale Plastics Ltd was founded on 03 June 1993 and are based in Somerset, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Wydale Plastics Ltd has 9 directors listed as Down, John Henry, Down, John Henry, Fitzgerald, Rory, Murnaghan, Adrian Patrick, Murnaghan, Elizabeth Ann, Wyatt, Bridget Jill, Veale, Ian John, Wyatt, Heather Dulcie Florence, The Executors Of, Wyatt, Robin Richard, Executors Of.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, John Henry 19 July 2002 - 1
FITZGERALD, Rory 06 July 2017 - 1
MURNAGHAN, Adrian Patrick 06 July 2017 - 1
MURNAGHAN, Elizabeth Ann 19 July 2018 - 1
WYATT, Bridget Jill 19 July 2018 - 1
VEALE, Ian John 16 June 1999 01 June 2020 1
WYATT, Heather Dulcie Florence, The Executors Of 03 June 1993 01 June 2019 1
WYATT, Robin Richard, Executors Of 03 June 1993 01 June 2019 1
Secretary Name Appointed Resigned Total Appointments
DOWN, John Henry 07 August 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Executors Robin Richard Wyatt/
1939-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Heather Dulcie Florence Wyatt/
1943-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Ann Murnaghan/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Bridget Jill Wyatt/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC07 - N/A 10 June 2020
PSC01 - N/A 10 June 2020
PSC01 - N/A 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
CS01 - N/A 09 June 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 10 August 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 01 August 2018
CS01 - N/A 07 June 2018
PSC07 - N/A 07 June 2018
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
CS01 - N/A 17 June 2017
CH01 - Change of particulars for director 13 June 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 03 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 11 July 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 08 June 2005
RESOLUTIONS - N/A 11 March 2005
363s - Annual Return 23 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
123 - Notice of increase in nominal capital 17 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 July 2004
AA - Annual Accounts 23 July 2004
RESOLUTIONS - N/A 22 August 2003
RESOLUTIONS - N/A 22 August 2003
MEM/ARTS - N/A 22 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 01 July 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 20 June 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 12 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 25 June 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 15 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 15 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 July 1993
288 - N/A 09 June 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.