WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED

Profile WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED

Actual on 01.09.2020
Company name
WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED
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Company number
03914855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
UNIT 4-5, RUSSELL STREET, WEST MIDLANDS, WILLENHALL, WV13 1QX
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PSC and Officers WILLENHALL RUBBER AND INDUSTRIAL SUPPLIES LIMITED

Officers

(as of 07.04.2020)

HADLEY, Kevin John
Status: Active
Appointed on: Friday, 11 May 2012
Correspondence address: Upper Ettingshall Road, Coseley, England, West Midlands, Bilston, WV14 9QU, 77
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Clive
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Friday, 03 December 2010
Correspondence address: 9 Walnut Drive, Staffordshire, Cannock, WS11 2NF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EMMETT, David James
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 11 May 2012
Correspondence address: Glebe House, 100 Liverpool Road, Longton, Lancashire, Preston, PR4 5NB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGHFIELD, Joseph
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Friday, 19 March 2010
Correspondence address: 22 Oaklands Close, Hill Ridware, Staffordshire, Rugeley, WS15 3RJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
EMMETT, Frances Mary
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 31 January 2011
Correspondence address: Glebe House 100 Liverpool Road, Longton, Lancashire, Preston, PR4 5NB
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Secretary/Director
Country of residence: United Kingdom
EMMETT, Frances Mary
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 16 March 2000
Correspondence address: Glebe House 100 Liverpool Road, Longton, Lancashire, Preston, PR4 5NB
Nationality: British
Role: Secretary
Occupation: Secretary/Director
EMMETT, Frances Mary
Status: Not active
Appointed on: Thursday, 26 April 2007
Resigned on: Thursday, 24 February 2011
Correspondence address: Glebe House 100 Liverpool Road, Longton, Lancashire, Preston, PR4 5NB
Nationality: British
Role: Secretary
Occupation: Company Director
BICKERTON, Michael George
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Thursday, 26 April 2007
Correspondence address: 11 Brownhills Road, Tunstall, Staffordshire, Stoke On Trent, ST6 4LB
Role: Secretary
BICKERTON, Michael George
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Thursday, 26 April 2007
Correspondence address: 11 Brownhills Road, Tunstall, Staffordshire, Stoke On Trent, ST6 4LB
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Accountant
HADLEY, Kevin
Status: Not active
Appointed on: Thursday, 16 March 2000
Resigned on: Tuesday, 31 October 2006
Correspondence address: 72 Bradleys Lane, Wallbrook, West Midlands, Bilston, WV14 8YW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managaing Direct
HADLEY, Kevin John
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Wednesday, 11 April 2012
Correspondence address: Unit 4-5, Russell Street, West Midlands, Willenhall, WV13 1QX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Kevin John Hadley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Willenhall
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent