Company number 09205344
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, HA5 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mrs Tina Eade as a director on 6 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WRAP ANALYSIS LTD are www.wrapanalysis.co.uk, and www.wrap-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wrap Analysis Ltd is a Private Limited Company.
The company registration number is 09205344. Wrap Analysis Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Wrap Analysis Ltd is Avondale House 262 Uxbridge Road Hatch End Ha5 4hs. The company`s financial liabilities are £125.68k. It is £61.77k against last year. . EADE, Tina is a Secretary of the company. EADE, Stewart Ashley is a Director of the company. EADE, Tina is a Director of the company. The company operates in "Other business support service activities n.e.c.".
wrap analysis Key Finiance
LIABILITIES
£125.68k
+96%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
EADE, Tina
Appointed Date: 06 April 2016
55 years old
Persons With Significant Control
Mr Stewart Ashley Eade
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Eade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRAP ANALYSIS LTD Events
16 Mar 2017
Appointment of Mrs Tina Eade as a director on 6 April 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Statement of capital following an allotment of shares on 5 September 2014
12 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
07 Oct 2015
Appointment of Tina Eade as a secretary on 5 September 2014
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Director's details changed for Stewart Ashley Eade on 5 September 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05