WRAPEX LIMITED
LODGE CAUSEWAY FISHPONDS

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Company number 02981251
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address UNIT 6 LODGE CAUSEWAY TRADING, ESTATE, LODGE CAUSEWAY FISHPONDS, BRISTOL, BS16 3JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Nicholas Jeremy Scoon on 8 December 2015; Termination of appointment of Graham James New as a director on 29 October 2015. The most likely internet sites of WRAPEX LIMITED are www.wrapex.co.uk, and www.wrapex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrapex Limited is a Private Limited Company. The company registration number is 02981251. Wrapex Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Wrapex Limited is Unit 6 Lodge Causeway Trading Estate Lodge Causeway Fishponds Bristol Bs16 3jb. . SCOON, Nicholas Jeremy is a Director of the company. Secretary NEW, Graham James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director NEW, Graham James has been resigned. Director NEW, Odette has been resigned. Director WALKER, David Samuel has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SCOON, Nicholas Jeremy
Appointed Date: 03 January 1995
59 years old

Resigned Directors

Secretary
NEW, Graham James
Resigned: 29 October 2015
Appointed Date: 03 January 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 January 1995
Appointed Date: 20 October 1994
Director
NEW, Graham James
Resigned: 29 October 2015
Appointed Date: 02 December 1994
73 years old
Director
NEW, Odette
Resigned: 21 October 1997
Appointed Date: 26 May 1997
74 years old
Director
WALKER, David Samuel
Resigned: 14 May 2010
Appointed Date: 01 April 2006
77 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 20 October 1994
Nominee Director
OVALSEC LIMITED
Resigned: 02 December 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Nick Scoon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Prowrap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRAPEX LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Jan 2016
Director's details changed for Nicholas Jeremy Scoon on 8 December 2015
12 Nov 2015
Termination of appointment of Graham James New as a director on 29 October 2015
12 Nov 2015
Termination of appointment of Graham James New as a secretary on 29 October 2015
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 90 more events
10 Jan 1995
Director resigned
10 Jan 1995
Director resigned
10 Jan 1995
Registered office changed on 10/01/95 from: 30 queen charlotte street bristol BS99 7QQ
12 Dec 1994
Company name changed oval (953) LIMITED\certificate issued on 13/12/94
20 Oct 1994
Incorporation

WRAPEX LIMITED Charges

5 March 2009
Chattel mortgage
Delivered: 10 March 2009
Status: Satisfied on 11 September 2015
Persons entitled: Lombard North Central PLC
Description: Make rotomac- model rtc 115/470 used- reg 2002. make…
24 December 2002
Chattels mortgage
Delivered: 24 December 2002
Status: Satisfied on 15 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
17 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Chattels mortgage
Delivered: 26 October 2001
Status: Satisfied on 15 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Rotomac automatic rewinding machine model rtc 115/470…
10 August 2001
Chattel mortgage
Delivered: 18 August 2001
Status: Satisfied on 15 March 2008
Persons entitled: Ravenlock Limited
Description: The items listed in annexure b to an agreement dated 17 may…
24 November 1998
Fixed charge on purchased debts which fail to vest
Delivered: 2 December 1998
Status: Satisfied on 4 September 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
22 October 1996
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 31 October 1996
Status: Satisfied on 15 March 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable and floating charge over all debts,rights…
12 September 1995
Secured loan agreement
Delivered: 27 September 1995
Status: Satisfied on 10 December 1998
Persons entitled: Alet Packaging Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
Single debenture
Delivered: 27 March 1995
Status: Satisfied on 15 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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