Company number 06796249
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1,000
. The most likely internet sites of WRAPOLOGY INTERNATIONAL LIMITED are www.wrapologyinternational.co.uk, and www.wrapology-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrapology International Limited is a Private Limited Company.
The company registration number is 06796249. Wrapology International Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Wrapology International Limited is Unit 22 Victoria Industrial Estate Victoria Road London W3 6uu. The company`s financial liabilities are £355.28k. It is £92.58k against last year. The cash in hand is £81.52k. It is £9.13k against last year. And the total assets are £1479.6k, which is £920.03k against last year. BOSANQUET, Thomas Robert is a Secretary of the company. BOSANQUET, Annika Victoria is a Director of the company. Secretary BOSANQUET, Annika Victoria has been resigned. Director BOSANQUET, Thomas Robert has been resigned. The company operates in "Packaging activities".
wrapology international Key Finiance
LIABILITIES
£355.28k
+35%
CASH
£81.52k
+12%
TOTAL ASSETS
£1479.6k
+164%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Annika Victoria Bosanquet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRAPOLOGY INTERNATIONAL LIMITED Events
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Secretary's details changed for Mr Thomas Robert Bosanquet on 1 April 2015
22 Jan 2016
Satisfaction of charge 067962490003 in full
...
... and 23 more events
10 Feb 2010
Director's details changed for Mr Thomas Robert Bosanquet on 20 January 2010
10 Feb 2010
Director's details changed for Ms Annika Victoria Bosanquet on 20 January 2010
10 Feb 2010
Secretary's details changed for Miss Annika Victoria Bosanquet on 20 January 2010
07 Oct 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Incorporation
11 October 2013
Charge code 0679 6249 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0679 6249 0003
Delivered: 26 September 2013
Status: Satisfied
on 22 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2013
Charge code 0679 6249 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2009
Fixed and floating charge
Delivered: 7 October 2009
Status: Satisfied
on 17 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…