AD STRETCH WRAP LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5ES

Company number 04756353
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address UNIT 1 HERMITAGE WAY, HERMITAGE LANE INDUSTRIAL ESTATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5ES
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4 . The most likely internet sites of AD STRETCH WRAP LIMITED are www.adstretchwrap.co.uk, and www.ad-stretch-wrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kirkby in Ashfield Rail Station is 2.5 miles; to Hucknall Rail Station is 6.5 miles; to Langley Mill Rail Station is 9 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Stretch Wrap Limited is a Private Limited Company. The company registration number is 04756353. Ad Stretch Wrap Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Ad Stretch Wrap Limited is Unit 1 Hermitage Way Hermitage Lane Industrial Estate Mansfield Nottinghamshire Ng18 5es. . HAYWOOD, Derrick is a Secretary of the company. AMOS, Anthony Peter is a Director of the company. AMOS, Jacqueline is a Director of the company. HAYWOOD, Derrick is a Director of the company. HAYWOOD, Marilyn is a Director of the company. Secretary AMOS, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HAYWOOD, Derrick
Appointed Date: 12 May 2003
Director
AMOS, Anthony Peter
Appointed Date: 20 July 2003
74 years old
Director
AMOS, Jacqueline
Appointed Date: 20 July 2003
67 years old
Director
HAYWOOD, Derrick
Appointed Date: 07 May 2003
75 years old
Director
HAYWOOD, Marilyn
Appointed Date: 07 May 2003
71 years old

Resigned Directors

Secretary
AMOS, Jacqueline
Resigned: 12 May 2003
Appointed Date: 07 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Persons With Significant Control

Mr Anthony Peter Amos
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Haywood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Haywood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Amos
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD STRETCH WRAP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
11 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015
Statement of company's objects
...
... and 36 more events
29 May 2003
Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2
29 May 2003
Secretary resigned
13 May 2003
Director's particulars changed
07 May 2003
Secretary resigned
07 May 2003
Incorporation

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