THE WRAPPED BRAND AGENCY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 09573026
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address EQUITABLE HOUSE 55, PELLON LANE, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX1 5SP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 095730260001, created on 27 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of THE WRAPPED BRAND AGENCY LIMITED are www.thewrappedbrandagency.co.uk, and www.the-wrapped-brand-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Wrapped Brand Agency Limited is a Private Limited Company. The company registration number is 09573026. The Wrapped Brand Agency Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of The Wrapped Brand Agency Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire United Kingdom Hx1 5sp. . EADY, Kate is a Director of the company. HOLMES, Martin is a Director of the company. IVEL, Cassandra Jay is a Director of the company. STOREY, Edward Blades is a Director of the company. Director CLARK, Rachel Mary has been resigned. Director ROSE, Simon Marcus has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EADY, Kate
Appointed Date: 05 May 2015
56 years old
Director
HOLMES, Martin
Appointed Date: 01 July 2015
41 years old
Director
IVEL, Cassandra Jay
Appointed Date: 20 December 2016
36 years old
Director
STOREY, Edward Blades
Appointed Date: 20 December 2016
48 years old

Resigned Directors

Director
CLARK, Rachel Mary
Resigned: 30 November 2016
Appointed Date: 01 July 2015
48 years old
Director
ROSE, Simon Marcus
Resigned: 20 September 2016
Appointed Date: 01 July 2015
49 years old

Persons With Significant Control

Mrs Kate Eady
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Holmes
Notified on: 20 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mary Clark
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WRAPPED BRAND AGENCY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Jan 2017
Registration of charge 095730260001, created on 27 January 2017
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Dec 2016
Termination of appointment of Rachel Mary Clark as a director on 30 November 2016
20 Dec 2016
Appointment of Miss Cassandra Jay Ivel as a director on 20 December 2016
...
... and 8 more events
17 Jul 2015
Appointment of Mr Martin Holmes as a director on 1 July 2015
15 Jul 2015
Appointment of Mrs Rachel Clark as a director on 1 July 2015
22 Jun 2015
Registered office address changed from C/O Space Creative Limited the Menagerie, Skipwith Road Escrick York YO19 6ET England to C/O Space Creative Limited the Menagerie, Skipwith Road Escrick York YO19 6ET on 22 June 2015
22 Jun 2015
Registered office address changed from 7 Chilvers Court Brayton Selby North Yorkshire YO8 9SX England to C/O Space Creative Limited the Menagerie, Skipwith Road Escrick York YO19 6ET on 22 June 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE WRAPPED BRAND AGENCY LIMITED Charges

27 January 2017
Charge code 0957 3026 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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