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
Resigned Directors
Director
PIGOTT, Lorraine
Resigned: 31 March 2006
Appointed Date: 04 August 2004
67 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
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
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…