About

Registered Number: 02823704
Date of Incorporation: 03/06/1993 (25 years and 2 months ago)
Company Status: Active
Registered Address: Cathole Bridge Road, Crewkerne, Somerset, TA18 8RF

 

Wydale Plastics Ltd was registered on 03 June 1993 with its registered office in Somerset, it's status at Companies House is "Active".

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
VEALE, Ian John 16 June 1999 - 1
WYATT, Bridget Jill 19 July 2018 - 1
WYATT, Robin Richard, Executors Of 03 June 1993 - 1
Secretary Name Appointed Resigned Total Appointments
DOWN, John Henry 07 August 2006 - 1
WYATT, Heather Dulcie Florence, The Executors Of 03 June 1993 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%

Filing History

Document Type Date
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.