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 2023, are next due on 31 March 2025, 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.

Registered Office

Address Line 1	UNIT 31 SUNDON INDUSTRIAL ESTATE
Address Line 2	DENCORA WAY
Post Town	LUTON
County	BEDFORDSHIRE
Postcode	LU3 3HP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

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

(~61 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)

Ms Denise Jane Piper

(~53 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

Mr Mark Barrett

(~61 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

(~62 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)