Company Information for

HW PLASTICS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

00995976

Private Limited Company

Dissolved

About Hw Plastics Ltd

HW PLASTICS LIMITED was founded on 1970-12-03 and had its registered office in Spinningfields. The company was dissolved on the 2016-02-17 and is no longer trading or active.

Key Data

Company Name

HW PLASTICS LIMITED

Legal Registered Office

GRANT THORNTON UK LLP
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3

Previous Names

HEYWOOD WILLIAMS PLASTICS LIMITED

23/12/1999

Filing Information

Company Number	00995976
Date formed	1970-12-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2016-02-17
Type of accounts	FULL

Last Datalog update:

2016-05-03 23:03:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-17

Officer	Role	Occupation	Date Appointed	Country
Epwin Secretaries Limited	Company Secretary		2012-04-02
Adrian Christopher Kirk	Director	FINANCE DIRECTOR	2011-07-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Challinor	Director	2011-07-20	2013-02-28
Brian George Kennedy	Director	2012-01-11	2012-12-05
Stuart Lees	Director	2005-09-13	2011-07-20
Sam Kennedy	Company Secretary	2008-06-03	2009-05-31
Sam Kennedy	Director	2008-06-03	2008-11-26
Harry William Mcclurg	Director	2004-09-01	2008-11-26
Colin Jackson	Director	2000-01-05	2008-10-06
Daren Johnathan Wallis	Company Secretary	2008-02-14	2008-06-06
Gordon Weir	Company Secretary	2006-11-22	2008-02-21
Peter Abbott	Director	2005-09-13	2007-10-31
Paul Drummond Neilson	Director	2004-11-29	2007-04-19
Christopher Jonathan Martin	Company Secretary	2005-09-13	2006-11-23
Christopher Jonathan Martin	Director	2004-11-30	2006-11-23
Mark Steven Wild	Company Secretary	2004-07-02	2005-09-13
Robert George Anthony Barr	Director	2004-07-07	2005-09-13
Shirley Wade Henderson	Director	2004-09-01	2005-09-13
Howard James Matthewson	Director	2003-03-10	2004-12-31
Michael Dunlevy	Director	2001-12-18	2004-11-25
Peter Allbutt	Director	2001-06-01	2004-11-05
Laurence James Campbell	Director	2000-02-28	2004-09-17
Ian Barron	Company Secretary	1997-04-07	2004-07-02
Philip David Oldfield	Director	2000-10-16	2004-06-30
John Michael Guerin	Director	1998-10-01	2002-12-31
Virendra Poonamchand Gandhi	Director	2001-10-01	2002-07-05
James Anderson Brown	Director	2000-01-05	2001-12-18
John Carson Lupton	Director	2000-01-05	2001-05-31
Roger Maxwell Lewis	Director	1997-02-20	2001-02-27
Martin John Althorpe	Director	2000-01-05	2000-12-31
Michael Robinson Broadhead	Director	1992-04-18	2000-03-31
Terence John Martin	Director	1994-04-18	2000-02-28
Ralph Eric Hinchliffe	Director	1992-04-18	1999-04-28
Caroline Louise Farbridge	Company Secretary	1997-04-02	1997-04-07
Terence John Martin	Company Secretary	1992-04-18	1994-04-18

Related Directorships for Epwin Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Epwin Secretaries Limited	WINEP 71 LIMITED	Company Secretary	2018-05-11	CURRENT	2018-05-11	Active
Epwin Secretaries Limited	AMICUS BUILDING PRODUCTS LIMITED	Company Secretary	2018-03-05	CURRENT	2013-08-05	Active
Epwin Secretaries Limited	SALTIRE TRADE PLASTICS LTD.	Company Secretary	2018-03-05	CURRENT	2009-06-12	Active
Epwin Secretaries Limited	MAGDEN LIMITED	Company Secretary	2018-03-05	CURRENT	1999-03-29	Active
Epwin Secretaries Limited	NU*STOCK LTD	Company Secretary	2018-03-05	CURRENT	2002-09-18	Active
Epwin Secretaries Limited	STELLAR ALUMINIUM LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active
Epwin Secretaries Limited	WINEP 70 LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
Epwin Secretaries Limited	SILPLAS BUILDING PRODUCTS LIMITED	Company Secretary	2016-06-10	CURRENT	1996-03-13	Active
Epwin Secretaries Limited	MASTERGLAZE LIMITED	Company Secretary	2016-06-10	CURRENT	2000-09-07	Active
Epwin Secretaries Limited	SPECIALIST PLASTICS DISTRIBUTION LTD	Company Secretary	2016-06-10	CURRENT	2016-02-11	Liquidation
Epwin Secretaries Limited	CHURCHLEY BROS.LIMITED	Company Secretary	2016-06-10	CURRENT	1961-01-04	Active
Epwin Secretaries Limited	CHURCHLEY BUILDERS PLASTICS LIMITED	Company Secretary	2016-06-10	CURRENT	1994-11-23	Active
Epwin Secretaries Limited	NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED	Company Secretary	2016-06-10	CURRENT	2016-05-03	Active
Epwin Secretaries Limited	UPVC DISTRIBUTORS LIMITED	Company Secretary	2016-06-10	CURRENT	1988-10-28	Active
Epwin Secretaries Limited	WINEP 73 LIMITED	Company Secretary	2016-02-12	CURRENT	2002-02-19	Active
Epwin Secretaries Limited	STORMKING PLASTICS LIMITED	Company Secretary	2015-12-31	CURRENT	1983-04-13	Active
Epwin Secretaries Limited	ECODEK LIMITED	Company Secretary	2014-07-23	CURRENT	1996-11-19	Active
Epwin Secretaries Limited	AMAZON CIVILS LIMITED	Company Secretary	2014-07-23	CURRENT	2006-10-27	Active
Epwin Secretaries Limited	WINEP 5 LIMITED	Company Secretary	2014-07-23	CURRENT	1990-08-24	Active
Epwin Secretaries Limited	SPECIALIST BUILDING DISTRIBUTION LTD	Company Secretary	2014-07-23	CURRENT	1991-04-08	Active
Epwin Secretaries Limited	WINEP 52 LIMITED	Company Secretary	2014-07-23	CURRENT	1991-11-01	Active
Epwin Secretaries Limited	SWISH BUILDING PRODUCTS LIMITED	Company Secretary	2014-07-23	CURRENT	1994-09-19	Active
Epwin Secretaries Limited	WINEP 51 LIMITED	Company Secretary	2014-07-23	CURRENT	1998-03-27	Active
Epwin Secretaries Limited	WINEP 60 LIMITED	Company Secretary	2014-07-23	CURRENT	1999-08-26	Active
Epwin Secretaries Limited	WINEP 57 LIMITED	Company Secretary	2014-07-23	CURRENT	2002-05-29	Active
Epwin Secretaries Limited	VENTURE BUILDING PLASTICS LIMITED	Company Secretary	2014-07-23	CURRENT	2002-06-06	Active
Epwin Secretaries Limited	PLASTAL COMMERCIAL LIMITED	Company Secretary	2014-07-23	CURRENT	1984-09-04	Active
Epwin Secretaries Limited	PROFILE 22 SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1990-02-07	Active
Epwin Secretaries Limited	WREKIN WINDOWS LIMITED	Company Secretary	2014-07-23	CURRENT	1984-11-27	Active
Epwin Secretaries Limited	WINEP 53 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-05-13	Active
Epwin Secretaries Limited	WINEP 55 LIMITED	Company Secretary	2014-07-23	CURRENT	1986-12-02	Active
Epwin Secretaries Limited	WINEP 61 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-07-04	Active
Epwin Secretaries Limited	WINEP 50 LIMITED	Company Secretary	2014-07-23	CURRENT	1989-01-09	Active
Epwin Secretaries Limited	WINEP 56 LIMITED	Company Secretary	2014-07-23	CURRENT	1976-05-03	Active
Epwin Secretaries Limited	WINEP3 LIMITED	Company Secretary	2014-07-23	CURRENT	1984-04-12	Active
Epwin Secretaries Limited	WINEP 54 LIMITED	Company Secretary	2014-07-23	CURRENT	1970-06-18	Active
Epwin Secretaries Limited	WINEP 693 LIMITED	Company Secretary	2014-07-23	CURRENT	1987-12-07	Active
Epwin Secretaries Limited	PERMADOOR LIMITED	Company Secretary	2014-07-23	CURRENT	1989-03-10	Active
Epwin Secretaries Limited	SCHNICKS LIMITED	Company Secretary	2014-07-23	CURRENT	1981-01-30	Active
Epwin Secretaries Limited	HIS SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1996-09-27	Active
Epwin Secretaries Limited	BUILDING PLASTICS HOLDINGS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-08-05	Active
Epwin Secretaries Limited	KESTREL-BCE LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	CELUFORM BUILDING PRODUCTS LIMITED	Company Secretary	2012-04-02	CURRENT	2007-10-23	Active
Epwin Secretaries Limited	TP DISTRIBUTION LTD	Company Secretary	2012-04-02	CURRENT	1999-06-16	Active
Epwin Secretaries Limited	SPECTUS SYSTEMS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	WINEP 63 LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	WINEP 62 LIMITED	Company Secretary	2012-04-02	CURRENT	2009-02-20	Active
Epwin Secretaries Limited	WINEP 67 LIMITED	Company Secretary	2012-04-02	CURRENT	2001-09-26	Active
Epwin Secretaries Limited	TRENTHAM LOGISTICS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	TRADE BP LTD	Company Secretary	2012-04-02	CURRENT	2008-04-02	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Adrian Christopher Kirk	INSTALL BASE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
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Adrian Christopher Kirk	WILMSLOW NORTHERN PROPERTIES LIMITED	Director	2015-09-30	CURRENT	2006-08-16	Active
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Adrian Christopher Kirk	PATRICK PROPERTIES LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
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Adrian Christopher Kirk	LATIUM COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
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Adrian Christopher Kirk	GLASS HOUSE CONSTRUCTION LIMITED	Director	2012-01-12	CURRENT	2000-06-16	Active
Adrian Christopher Kirk	LATIUM USA PARTNERSHIP 1 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
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Adrian Christopher Kirk	CHESHIRE SPORT PROMOTIONS LIMITED	Director	2012-01-11	CURRENT	2001-12-13	Active
Adrian Christopher Kirk	CHESHIRE RUGBY LIMITED	Director	2012-01-11	CURRENT	2007-01-24	Active
Adrian Christopher Kirk	NE INVESTMENTS LIMITED	Director	2012-01-09	CURRENT	2007-08-01	Active
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Adrian Christopher Kirk	PATRICK PROPERTIES HOLDINGS LIMITED	Director	2010-08-12	CURRENT	2003-04-25	Active
Adrian Christopher Kirk	PATRICK PROPERTIES POLAND LIMITED	Director	2010-08-12	CURRENT	2008-12-16	Active
Adrian Christopher Kirk	PATRICK PROPERTIES STERLING LIMITED	Director	2010-08-12	CURRENT	2009-01-23	Active
Adrian Christopher Kirk	PATRICK PROPERTIES MANCHESTER (CP) LIMITED	Director	2010-08-12	CURRENT	2010-06-16	Active
Adrian Christopher Kirk	LATIUM MANAGEMENT SERVICES LIMITED	Director	2010-08-01	CURRENT	2001-09-26	Active