WRAPS (UK) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 02541223
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address 2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WRAPS (UK) LIMITED are www.wrapsuk.co.uk, and www.wraps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wraps Uk Limited is a Private Limited Company. The company registration number is 02541223. Wraps Uk Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Wraps Uk Limited is 2 Nimrod Way East Dorset Trade Park Wimborne Dorset Bh21 7sh. . EDWARDS, Jonathan Leighton is a Secretary of the company. EDWARDS, Jonathan Leighton is a Director of the company. MARDEN, Jeremy Bryan is a Director of the company. Secretary LOVELL, Anne has been resigned. Secretary WOLVERSON, Diane Ellen has been resigned. Director GRANGER, Christopher Paul has been resigned. Director LOVELL, Anne has been resigned. Director LOVELL, Kenneth Charles has been resigned. Director PIGOTT, Lorraine has been resigned. Director WOLVERSON, Diane Ellen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDWARDS, Jonathan Leighton
Appointed Date: 21 November 2006

Director
EDWARDS, Jonathan Leighton
Appointed Date: 04 August 2004
64 years old

Director
MARDEN, Jeremy Bryan
Appointed Date: 04 August 2004
61 years old

Resigned Directors

Secretary
LOVELL, Anne
Resigned: 04 August 2004

Secretary
WOLVERSON, Diane Ellen
Resigned: 21 November 2006
Appointed Date: 04 August 2004

Director
GRANGER, Christopher Paul
Resigned: 23 August 2005
Appointed Date: 04 August 2004
73 years old

Director
LOVELL, Anne
Resigned: 04 August 2004
71 years old

Director
LOVELL, Kenneth Charles
Resigned: 04 August 2004
78 years old

Director
PIGOTT, Lorraine
Resigned: 31 March 2006
Appointed Date: 04 August 2004
67 years old

Director
WOLVERSON, Diane Ellen
Resigned: 23 June 2006
Appointed Date: 04 August 2004
79 years old

Persons With Significant Control

Marden Edwards Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRAPS (UK) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 30 April 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

19 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 80 more events
18 Feb 1991
Director resigned;new director appointed

18 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Feb 1991
Registered office changed on 18/02/91 from: 110 whitchurch road cardiff CF4 3LY

08 Jan 1991
Company name changed corn market services LIMITED\certificate issued on 09/01/91

19 Sep 1990
Incorporation

WRAPS (UK) LIMITED Charges

23 September 1992
Corporate mortgage
Delivered: 30 September 1992
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: See schedule to form 395 for details.
23 September 1992
Corporate mortgage
Delivered: 30 September 1992
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: See schedule to form 395 for details.
21 June 1991
Corporate mortgage
Delivered: 1 July 1991
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: Hanagata hp-15 fully automatic sealer (serial no 15171)…
19 June 1991
Charge over book debts
Delivered: 21 June 1991
Status: Satisfied on 8 August 2009
Persons entitled: County Factors Limited
Description: All book and other debts present and future.
10 June 1991
Guarantee & debenture
Delivered: 21 June 1991
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: (See form 395 M561C for full details). Fixed and floating…
28 May 1991
Debenture
Delivered: 14 June 1991
Status: Satisfied on 8 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…