Wand Plastic Profiles Limited
- Incorporated
- 13 December 2007
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Chamberlain SquareBirminghamB3 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
British
Born May 1973 (53)
Director · Appointed 3 April 2024
British
Born May 1968 (58)
Officer history (5 former)
3 April 2024
3 April 2024
3 April 2024
Resigned Mason, Janet Doreen, Mrs. as Director
3 April 2024
Resigned Bishop, Richard John as Director
3 April 2024
Resigned Mason, Janet Doreen as Secretary
3 April 2024
Resigned Jeffries, David Peter as Director
20 August 2023
13 December 2007
13 December 2007
Appointed Mason, Janet Doreen, Mrs. as Director
13 December 2007
Appointed Bishop, Richard John as Director
13 December 2007
Appointed Mason, Janet Doreen as Secretary
13 December 2007
Appointed Jeffries, David Peter as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05743422
Former controllers (3)
3 April 2024
Ceased Janet Doreen Mason — Owns 50–75% of shares
20 August 2023
17 August 2023
Ceased Janet Doreen Mason — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nenplas Limited Owns 75–100% of shares
Wand Plastic Profiles Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Cash
- £276,810
- Current Ratio
- 7.8x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £411,093 | £451,538 | £297,232 | £206,401 | £222,879 |
| Debtors | £132,902 | £171,759 | £162,572 | £129,530 | £85,361 |
| Cash | £276,810 | £277,695 | £130,134 | £75,273 | £136,886 |
| Creditors (< 1 year) | £52,460 | £140,119 | £65,448 | £30,732 | £10,372 |
| Net Current Assets | £358,633 | £311,419 | £231,784 | £175,669 | £212,507 |
| Shareholder Funds | £358,633 | £311,419 | £231,784 | £175,669 | £212,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Final Gazette dissolved following liquidation |
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