WRAP IT UP! HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4LX

Company number 05429117
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 166-170 BISHOPSGATE, LONDON, EC2M 4LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Tayub Mushtaq as a director on 22 February 2017; Termination of appointment of Afnan Bashir as a director on 24 February 2017. The most likely internet sites of WRAP IT UP! HOLDINGS LIMITED are www.wrapitupholdings.co.uk, and www.wrap-it-up-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrap It Up Holdings Limited is a Private Limited Company. The company registration number is 05429117. Wrap It Up Holdings Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Wrap It Up Holdings Limited is 166 170 Bishopsgate London Ec2m 4lx. . BASHIR, Afnan is a Secretary of the company. HAQUE, Faisal is a Director of the company. MUSHTAQ, Tayub is a Director of the company. Director BASHIR, Afnan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BASHIR, Afnan
Appointed Date: 19 April 2005
Director
HAQUE, Faisal
Appointed Date: 19 April 2005
51 years old
Director
MUSHTAQ, Tayub
Appointed Date: 22 February 2017
43 years old

Resigned Directors

Director
BASHIR, Afnan
Resigned: 24 February 2017
Appointed Date: 19 April 2005
50 years old

WRAP IT UP! HOLDINGS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Appointment of Mr Tayub Mushtaq as a director on 22 February 2017
02 Mar 2017
Termination of appointment of Afnan Bashir as a director on 24 February 2017
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Jun 2016
Annual return made up to 19 April 2016
Statement of capital on 2016-06-08
  • GBP 693,420.584992
...
... and 41 more events
21 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006
Return made up to 19/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2006
Particulars of mortgage/charge
21 Apr 2005
New director appointed
19 Apr 2005
Incorporation

WRAP IT UP! HOLDINGS LIMITED Charges

29 June 2009
Rent deposit deed
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: B.L.C.T. (PHC2) Limited
Description: The amount from time to time standing to the credit of an…
24 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Satisfied on 10 January 2014
Persons entitled: B.L.C.T (PHC2) Limited
Description: The amount from time to time standing to the credit of an…
31 January 2006
Rent deposit deed
Delivered: 11 February 2006
Status: Satisfied on 10 January 2014
Persons entitled: Tiffield Limited
Description: The sum as set out in the rent deposit deed. See the…

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