WRAP & PACK SOLUTIONS LIMITED
BRYNMAWR BLAENAU

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 4YF

Company number 05244376
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address UNIT 14, BARLEYFIELDS INDUSTRIAL ESTATE, BRYNMAWR BLAENAU, GWENT, NP23 4YF
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8 . The most likely internet sites of WRAP & PACK SOLUTIONS LIMITED are www.wrappacksolutions.co.uk, and www.wrap-pack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Rhymney Rail Station is 5.5 miles; to Brithdir Rail Station is 6.2 miles; to Bargoed Rail Station is 7.4 miles; to Hengoed Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrap Pack Solutions Limited is a Private Limited Company. The company registration number is 05244376. Wrap Pack Solutions Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Wrap Pack Solutions Limited is Unit 14 Barleyfields Industrial Estate Brynmawr Blaenau Gwent Np23 4yf. . DRAKE, Tim Roland is a Director of the company. SHEPHERD, Phillip is a Director of the company. Secretary WARE, Sally has been resigned. Director WARE, Sally has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
DRAKE, Tim Roland
Appointed Date: 05 September 2014
55 years old
Director
SHEPHERD, Phillip
Appointed Date: 28 September 2004
70 years old

Resigned Directors

Secretary
WARE, Sally
Resigned: 24 July 2013
Appointed Date: 28 September 2004
Director
WARE, Sally
Resigned: 01 December 2013
Appointed Date: 28 September 2004
64 years old

Persons With Significant Control

Mr Philip Shepherd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Drake
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAP & PACK SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
...
... and 21 more events
21 Apr 2007
Total exemption small company accounts made up to 31 December 2005
21 Nov 2006
Return made up to 28/09/06; full list of members
22 Dec 2005
Accounting reference date extended from 30/09/05 to 31/12/05
03 Nov 2005
Return made up to 28/09/05; full list of members
  • 363(287) ‐ Registered office changed on 03/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004
Incorporation

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