THE REAL WRAP CO. LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 9TP

Company number 08072003
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address UNIT 2 HASLEMERE INDUSTRIAL ESTATE, THIRD WAY, AVONMOUTH, BRISTOL, BS11 9TP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Matthew Anthony Raynor as a director on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE REAL WRAP CO. LTD are www.therealwrapco.co.uk, and www.the-real-wrap-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bristol Temple Meads Rail Station is 6.2 miles; to Caldicot Rail Station is 6.2 miles; to Bristol Parkway Rail Station is 6.4 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Wrap Co Ltd is a Private Limited Company. The company registration number is 08072003. The Real Wrap Co Ltd has been working since 16 May 2012. The present status of the company is Active. The registered address of The Real Wrap Co Ltd is Unit 2 Haslemere Industrial Estate Third Way Avonmouth Bristol Bs11 9tp. . GILL, Phillippe is a Director of the company. HOWELL, Jason Andrew John is a Director of the company. Director NEWLAND, Adam has been resigned. Director RAYNOR, Matthew Anthony has been resigned. The company operates in "Other food services".


Current Directors

Director
GILL, Phillippe
Appointed Date: 16 May 2012
36 years old
Director
HOWELL, Jason Andrew John
Appointed Date: 16 May 2012
39 years old

Resigned Directors

Director
NEWLAND, Adam
Resigned: 23 October 2015
Appointed Date: 01 October 2014
46 years old
Director
RAYNOR, Matthew Anthony
Resigned: 15 December 2016
Appointed Date: 16 May 2012
56 years old

Persons With Significant Control

Mr Jason Andrew John Howell
Notified on: 15 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillippe Gill
Notified on: 15 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL WRAP CO. LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Termination of appointment of Matthew Anthony Raynor as a director on 15 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Director's details changed for Mr Jason Howell on 1 December 2014
...
... and 9 more events
19 Dec 2013
Total exemption small company accounts made up to 31 March 2013
29 Jul 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
29 Jul 2013
Annual return made up to 16 May 2013 with full list of shareholders
29 Jul 2013
Director's details changed for Jason Howell on 1 May 2013
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE REAL WRAP CO. LTD Charges

23 September 2015
Charge code 0807 2003 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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