WRAPLANE LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 01974396
Status Active
Incorporation Date 31 December 1985
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, UNITED KINGDOM, HA5 1RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016. The most likely internet sites of WRAPLANE LIMITED are www.wraplane.co.uk, and www.wraplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Wraplane Limited is a Private Limited Company. The company registration number is 01974396. Wraplane Limited has been working since 31 December 1985. The present status of the company is Active. The registered address of Wraplane Limited is 204 Field End Road Eastcote Pinner Middlesex United Kingdom Ha5 1rd. The company`s financial liabilities are £26.31k. It is £17.44k against last year. The cash in hand is £35.63k. It is £-32.19k against last year. And the total assets are £55.5k, which is £-26.76k against last year. NIXON, Andrew is a Secretary of the company. PORTER, Daniel Stewart is a Director of the company. Secretary ORNSTIEN, Gordon Dallas has been resigned. Secretary SONEJI, Jay Satish has been resigned. Secretary WARD, Anne Helena has been resigned. Director JACOBS, Peter William has been resigned. Director ORNSTIEN, Gordon Dallas has been resigned. Director PORTER, Olivia Catherine has been resigned. Director WARD, Anne Helena has been resigned. Director WARD, Thomas Michael has been resigned. The company operates in "Buying and selling of own real estate".


wraplane Key Finiance

LIABILITIES £26.31k
+196%
CASH £35.63k
-48%
TOTAL ASSETS £55.5k
-33%
All Financial Figures

Current Directors

Secretary
NIXON, Andrew
Appointed Date: 31 August 1998
Director
PORTER, Daniel Stewart
Appointed Date: 08 January 2014
47 years old

Resigned Directors

Secretary
ORNSTIEN, Gordon Dallas
Resigned: 31 August 1998
Appointed Date: 09 January 1997
Secretary
SONEJI, Jay Satish
Resigned: 19 May 1993
Secretary
WARD, Anne Helena
Resigned: 09 January 1997
Appointed Date: 19 May 1993
Director
JACOBS, Peter William
Resigned: 19 May 1993
77 years old
Director
ORNSTIEN, Gordon Dallas
Resigned: 02 March 2009
Appointed Date: 31 August 1998
85 years old
Director
PORTER, Olivia Catherine
Resigned: 08 January 2014
Appointed Date: 02 March 2009
43 years old
Director
WARD, Anne Helena
Resigned: 09 January 1997
Appointed Date: 19 May 1993
72 years old
Director
WARD, Thomas Michael
Resigned: 31 August 1998
Appointed Date: 19 May 1993
85 years old

Persons With Significant Control

Mr Daniel Stuart Porter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WRAPLANE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 76 more events
22 Nov 1988
Return made up to 31/05/87; full list of members
22 Nov 1988
Return made up to 31/05/87; full list of members
14 Nov 1988
Accounts for a small company made up to 31 March 1987
03 Aug 1988
Dissolution discontinued
14 Oct 1987
Registered office changed on 14/10/87 from: 2 bloomsbury place london WC1A 2QA

WRAPLANE LIMITED Charges

9 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1989
Fixed and floating charge
Delivered: 19 October 1989
Status: Satisfied on 16 July 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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