WARDEN PLASTICS LIMITED

WARDEN PLASTICS LIMITED is an active private limited company, incorporated on 21 June 1957. The nature of the business is Manufacture of other plastic products. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Total Exemption Full. WARDEN PLASTICS LIMITED previously had the company name WARDEN PLASTICS (LUTON) LIMITED . The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number00585969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/1957
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 31 SUNDON INDUSTRIAL ESTATE
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU3 3HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2022
Last Made Up Date30/11/2021

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 25/05/2004 onwards:
WARDEN PLASTICS LIMITED
Prior to 25/05/2004:
WARDEN PLASTICS (LUTON) LIMITED

Directors

(The company's officers)
MR MARK BARRETT
(~59 year old British national)
UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2004
MRS TINA LOUISE BARRETT
UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
  • Current Secretary
Appointed on 25/03/2016

Shareholders

(Persons of Significant Control)
Mr Mark Barrett
(~59 year old British national)
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Tina Louise Barrett
(~60 year old British national)
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Denise Jane Piper
(~51 year old British national)
Unit 31, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARDEN PLASTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU3 3HP.

Map of WARDEN PLASTICS LIMITED at local scale
Map of WARDEN PLASTICS LIMITED at local scale
Map of WARDEN PLASTICS LIMITED at district scale
Map of WARDEN PLASTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)