WEENER PLASTICS NORWICH LTD.

Key Data

Status

Active

Company No.

00964668

Incorporation date

23/10/1969

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

30/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/09/2025

Appointment of Mr Hendrikus Albertus Mennink as a director on 2025-09-12

View PDF (2 pages)

15/09/2025

Appointment of Mr Andrea Gualdi as a director on 2025-09-12

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

06/11/2024

Resolutions

View PDF (2 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

19/04/2024

Registration of charge 009646680015, created on 2024-04-11

View PDF (48 pages)

28/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/12/2021

Termination of appointment of Christopher Wyndham Horton as a director on 2021-08-16

View PDF (1 pages)

07/12/2021

Termination of appointment of Christopher Wyndham Horton as a secretary on 2021-08-16

View PDF (1 pages)

07/12/2021

Appointment of Mr Paul Mcgurk as a secretary on 2021-08-16

View PDF (2 pages)

07/12/2021

Appointment of Mr Paul Mcgurk as a director on 2021-08-16

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/07/2020

Termination of appointment of Peter Bailey as a secretary on 2020-06-24

View PDF (1 pages)

01/07/2020

Appointment of Mr Christopher Wyndham Horton as a secretary on 2020-06-24

View PDF (2 pages)

01/07/2020

Termination of appointment of Peter Bailey as a director on 2020-06-24

View PDF (1 pages)

01/07/2020

Appointment of Mr Christopher Wyndham Horton as a director on 2020-06-24

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/09/2019

Termination of appointment of Roel Zeevat as a director on 2019-08-28

View PDF (1 pages)

17/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

18/09/2018

Registration of charge 009646680014, created on 2018-09-13

View PDF (48 pages)

24/05/2018

Satisfaction of charge 009646680013 in full

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/08/2017

Termination of appointment of Paul Ippolito Antony De Padova as a secretary on 2017-08-10

View PDF (1 pages)

10/08/2017

Appointment of Mr Peter Bailey as a secretary on 2017-08-10

View PDF (2 pages)

10/08/2017

Appointment of Mr Peter Bailey as a director on 2017-08-10

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

22/02/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

21/12/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

15/12/2015

Certificate of change of name

View PDF (3 pages)

26/11/2015

Memorandum and Articles of Association

View PDF (16 pages)

26/11/2015

Resolutions

View PDF (1 pages)

24/11/2015

Registration of charge 009646680013, created on 2015-11-18

View PDF (54 pages)

25/09/2015

Satisfaction of charge 009646680012 in full

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

11/02/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

10/04/2014

Registration of charge 009646680012

View PDF (45 pages)

27/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

17/01/2014

Satisfaction of charge 11 in full

View PDF (2 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/07/2013

Appointment of Mr Paul Ippolito Antony De Padova as a secretary

View PDF (1 pages)

14/06/2013

Termination of appointment of Cornelis Van Der Meer as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

26/07/2010

Appointment of Mr Cornelis Hendrik Van Der Meer as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of Mark Burrage as a secretary

View PDF (1 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Roel Zeevat on 2009-10-01

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

21/10/2008

Appointment terminated director jeroen jonker

View PDF (1 pages)

21/10/2008

Appointment terminated secretary jeroen jonker

View PDF (1 pages)

21/10/2008

Director's change of particulars / roel zeevat / 21/10/2008

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/08/2008

Appointment terminated director ian roberts

View PDF (1 pages)

22/04/2008

Secretary appointed mark burrage

View PDF (2 pages)

22/04/2008

Director appointed ian roberts

View PDF (2 pages)

05/04/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (16 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/04/2006

Full accounts made up to 2005-01-01

View PDF (21 pages)

03/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

09/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

20/12/2004

Full accounts made up to 2003-12-27

View PDF (18 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (1 pages)

08/10/2004

Delivery ext'd 3 mth 27/12/03

View PDF (1 pages)

02/04/2004

Full accounts made up to 2002-12-28

View PDF (17 pages)

11/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

12/05/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

25/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-29

View PDF (16 pages)

18/07/2002

Full accounts made up to 2000-12-30

View PDF (16 pages)

21/05/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

28/03/2002

Director resigned

View PDF (1 pages)

01/10/2001

Delivery ext'd 3 mth 30/12/00

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

20/04/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-01-01

View PDF (17 pages)

30/10/2000

Delivery ext'd 3 mth 01/01/00

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (12 pages)

20/04/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

01/02/2000

Director resigned

View PDF (1 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

10/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Conso conve recon 02/07/98

View PDF (1 pages)

22/07/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (0 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

10/07/1998

Ad 26/06/98--------- £ si [email protected]=5750 £ ic 100/5850

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Resolutions

View PDF (12 pages)

10/07/1998

Auditor's resignation

View PDF (1 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (6 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

Resolutions

View PDF (2 pages)

10/07/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1998

Conve 22/05/98

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (3 pages)

09/06/1998

Resolutions

View PDF (3 pages)

09/06/1998

Resolutions

View PDF (3 pages)

09/06/1998

Resolutions

View PDF (3 pages)

09/06/1998

Resolutions

View PDF (11 pages)

09/06/1998

£ nc 100/5850 22/05/98

View PDF (1 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1998

Location of register of members

View PDF (1 pages)

03/04/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

23/02/1998

Accounts for a medium company made up to 1997-10-31

View PDF (16 pages)

20/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a medium company made up to 1996-10-31

View PDF (17 pages)

16/04/1996

Accounts for a medium company made up to 1995-10-31

View PDF (17 pages)

09/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

21/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

30/03/1994

Return made up to 01/03/94; no change of members

View PDF (4 pages)

17/03/1993

Accounts for a medium company made up to 1992-10-31

View PDF (15 pages)

17/03/1993

Return made up to 01/03/93; full list of members

View PDF (6 pages)

26/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1993

Registered office changed on 14/01/93 from: 20 concorde road norwich norfolk NR6 6BN

View PDF (0 pages)

16/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/04/1992

Accounts for a medium company made up to 1991-10-31

View PDF (13 pages)

12/03/1992

Return made up to 01/03/92; no change of members

View PDF (4 pages)

13/03/1991

Accounts for a small company made up to 1990-10-31

View PDF (4 pages)

13/03/1991

Return made up to 01/03/91; no change of members

View PDF (6 pages)

26/04/1990

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

26/04/1990

Return made up to 12/03/90; full list of members

View PDF (4 pages)

10/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1989

Accounts for a small company made up to 1988-10-31

View PDF (4 pages)

31/03/1989

Return made up to 15/02/89; full list of members

View PDF (4 pages)

14/04/1988

Accounts for a small company made up to 1987-10-31

View PDF (4 pages)

14/04/1988

Return made up to 21/01/88; full list of members

View PDF (4 pages)

06/08/1987

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

06/08/1987

Return made up to 13/05/87; full list of members

View PDF (4 pages)

16/08/1986

Accounts for a small company made up to 1985-10-31

View PDF (4 pages)

16/08/1986

Return made up to 11/02/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Peter	Director	10/08/2017 - 24/06/2020	2
Horton, Christopher Wyndham	Director	24/06/2020 - 16/08/2021	2
Edwards, Graham Mark	Director	15/09/1999 - 12/04/2001	33
Atkins, Adrian Jamie	Director	15/09/1999 - 19/01/2001	-
Birch, Steven Mark	Director	19/01/2001 - 25/06/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WEENER PLASTICS NORWICH LTD.

WEENER PLASTICS NORWICH LTD. is an(a) Active company incorporated on 23/10/1969 with the registered office located at Stanford Tuck Road, North Walsham, Norfolk NR28 0TY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEENER PLASTICS NORWICH LTD.?

WEENER PLASTICS NORWICH LTD. is currently Active. It was registered on 23/10/1969 .

Where is WEENER PLASTICS NORWICH LTD. located?

WEENER PLASTICS NORWICH LTD. is registered at Stanford Tuck Road, North Walsham, Norfolk NR28 0TY.

What does WEENER PLASTICS NORWICH LTD. do?

WEENER PLASTICS NORWICH LTD. operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WEENER PLASTICS NORWICH LTD.?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-01 with no updates.