WRAPOLOGY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UU
Company number 04190700
Status Active
Incorporation Date 30 March 2001
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Thomas Robert Bosanquet on 23 November 2015. The most likely internet sites of WRAPOLOGY LIMITED are www.wrapology.co.uk, and www.wrapology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Limited is a Private Limited Company. The company registration number is 04190700. Wrapology Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Wrapology Limited is Unit 22 Victoria Industrial Estate Victoria Road London W3 6uu. The company`s financial liabilities are £13.81k. It is £9k against last year. The cash in hand is £193.56k. It is £33.32k against last year. And the total assets are £252.39k, which is £50.12k against last year. BOSANQUET, Annika Victoria is a Secretary of the company. BOSANQUET, Thomas Robert is a Director of the company. Secretary BOSANQUET, Thomas Robert has been resigned. Secretary KOHLI, Hardeep Singh has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director BOSANQUET, Annika Victoria has been resigned. Director BUCKLEY, Gregory has been resigned. Director KOHLI, Hardeep Singh has been resigned. Director MACDONALD, Sarah has been resigned. Director PICKLES, Jonathan Andrew has been resigned. Director SCOTT, Ken has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


wrapology Key Finiance

LIABILITIES £13.81k
+186%
CASH £193.56k
+20%
TOTAL ASSETS £252.39k
+24%
All Financial Figures

Current Directors

Secretary
BOSANQUET, Annika Victoria
Appointed Date: 08 June 2011
Director
BOSANQUET, Thomas Robert
Appointed Date: 08 June 2011
42 years old

Resigned Directors

Secretary
BOSANQUET, Thomas Robert
Resigned: 08 June 2011
Appointed Date: 01 April 2005
Secretary
KOHLI, Hardeep Singh
Resigned: 01 April 2005
Appointed Date: 23 October 2001
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 30 March 2001
Director
BOSANQUET, Annika Victoria
Resigned: 08 June 2011
Appointed Date: 30 March 2001
51 years old
Director
BUCKLEY, Gregory
Resigned: 28 December 2008
Appointed Date: 27 February 2002
61 years old
Director
KOHLI, Hardeep Singh
Resigned: 30 June 2006
Appointed Date: 30 March 2001
57 years old
Director
MACDONALD, Sarah
Resigned: 22 February 2002
Appointed Date: 30 March 2001
54 years old
Director
PICKLES, Jonathan Andrew
Resigned: 29 March 2009
Appointed Date: 01 April 2005
53 years old
Director
SCOTT, Ken
Resigned: 29 March 2009
Appointed Date: 01 April 2005
75 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 23 October 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Ms Annika Victoria Bosanquet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRAPOLOGY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Jul 2016
Director's details changed for Mr Thomas Robert Bosanquet on 23 November 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 71 more events
11 May 2001
New director appointed
11 May 2001
New director appointed
11 May 2001
New director appointed
11 May 2001
Registered office changed on 11/05/01 from: mondesfield exeter road london NW2 4SL
30 Mar 2001
Incorporation

WRAPOLOGY LIMITED Charges

13 August 2010
Rent deposit deed
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited
Description: All monies from time to time standing to the account the…
3 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Rent deposit deed
Delivered: 5 May 2006
Status: Satisfied on 14 August 2014
Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited
Description: The amount from time to time standing to the credit of an…
13 July 2004
Assignment of keyman life policy intimation dated 13 july 2004 and
Delivered: 16 July 2004
Status: Satisfied on 3 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited p/no ASSH005791 sum £50000 (annika…
22 July 2002
Debenture
Delivered: 7 August 2002
Status: Satisfied on 3 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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