Logo
Menu
Overview

Summary

Contact details

Officers15

Finance3

Events1

Documents107

Additional data

Identification numbers1

Related companies1

FAQ

Find out more about how much WARDEN PLASTICS LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

WARDEN PLASTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1957 (67 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWARDEN PLASTICS LIMITED
Historical names
  • WARDEN PLASTICS (LUTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00585969
LEI Code
  • 213800UJ7J5WRDUHKR38
Incorporation Date21 Jun 1957 (67 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, LUTON, UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LU3 3HP

Officers

individual

IndividualUnited Kingdom

Ms Denise Jane Piper

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Barrett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Crump, Jill

Director


Resigned on31 Mar 2004

individual

IndividualUnited Kingdom

Crump, Peter William

Director


Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

Barrett, Tina Louise

Secretary


Appointed on25 Mar 2016

individual

IndividualUnited Kingdom

Crump, Jill

Secretary


Appointed on01 Jul 1996

Resigned on21 Feb 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearFixed assetsTotal equityOther
2022965,809 GBP
(~$1,190,083)
773,680 GBP
(~$953,339)
View full report
2021982,776 GBP
(~$1,351,590)
792,035 GBP
(~$1,089,268)
View full report
2020974,006 GBP
(~$1,248,992)
818,424 GBP
(~$1,049,486)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

25 May 2004

Name changeWARDEN PLASTICS (LUTON) LIMITED

Documents

DateNameTypeDocument
20 Feb 2023Accounts with accounts type total exemption fullAAView
07 Dec 2022Capital cancellation sharesSH06View
01 Dec 2022Confirmation statementCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800UJ7J5WRDUHKR38
  • Legal nameWARDEN PLASTICS LIMITED
  • Registration date07 Jun 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jun 2020
  • Next renewal07 Jun 2020

Frequently asked questions

Where is WARDEN PLASTICS LIMITED's headquarters?

WARDEN PLASTICS LIMITED's headquarters is located at BEDFORDSHIRE, LUTON, UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LU3 3HP

What is WARDEN PLASTICS LIMITED's industry?

WARDEN PLASTICS LIMITED is in the industry of Manufacture of other plastic products

What year was WARDEN PLASTICS LIMITED started?

WARDEN PLASTICS LIMITED was started in 1957

What is the LEI number of WARDEN PLASTICS LIMITED?

WARDEN PLASTICS LIMITED LEI number is 213800UJ7J5WRDUHKR38

Sources: Companies House