Company number 08478307
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 73 WATCOMBE ROAD, BOURNEMOUTH, BH6 3LX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of ALL WRAPPED UP (SOUTHBOURNE) LIMITED are www.allwrappedupsouthbourne.co.uk, and www.all-wrapped-up-southbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. All Wrapped Up Southbourne Limited is a Private Limited Company.
The company registration number is 08478307. All Wrapped Up Southbourne Limited has been working since 08 April 2013.
The present status of the company is Active. The registered address of All Wrapped Up Southbourne Limited is 73 Watcombe Road Bournemouth Bh6 3lx. . SMITH, Deborah Tingay is a Director of the company. Secretary SMITH, Carl has been resigned. Director SMITH, Carl John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
SMITH, Carl
Resigned: 23 February 2016
Appointed Date: 08 April 2013
Director
SMITH, Carl John
Resigned: 23 February 2016
Appointed Date: 08 April 2013
59 years old
Persons With Significant Control
Ms Deborah Tingay Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALL WRAPPED UP (SOUTHBOURNE) LIMITED Events
13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Feb 2016
Termination of appointment of Carl John Smith as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Carl John Smith as a director on 23 February 2016
...
... and 2 more events
03 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
03 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
09 Oct 2013
Appointment of Deborah Tingay Smith as a director
08 Apr 2013
Incorporation