ALL WRAPPED UP (UK) LIMITED
LEES

Hellopages » Greater Manchester » Oldham » OL4 4LY

Company number 04683466
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address JW MINTON & CO, 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ALL WRAPPED UP (UK) LIMITED are www.allwrappedupuk.co.uk, and www.all-wrapped-up-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. All Wrapped Up Uk Limited is a Private Limited Company. The company registration number is 04683466. All Wrapped Up Uk Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of All Wrapped Up Uk Limited is Jw Minton Co 103a High Street Lees Oldham Ol4 4ly. The company`s financial liabilities are £12.78k. It is £2.52k against last year. The cash in hand is £11.1k. It is £0.97k against last year. And the total assets are £23.51k, which is £3.12k against last year. WILTSHIRE, Julie Ann is a Secretary of the company. WILTSHIRE, Graham is a Director of the company. WILTSHIRE, Julie Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


all wrapped up (uk) Key Finiance

LIABILITIES £12.78k
+24%
CASH £11.1k
+9%
TOTAL ASSETS £23.51k
+15%
All Financial Figures

Current Directors

Secretary
WILTSHIRE, Julie Ann
Appointed Date: 04 March 2003
Director
WILTSHIRE, Graham
Appointed Date: 04 March 2003
67 years old
Director
WILTSHIRE, Julie Ann
Appointed Date: 04 March 2003
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Graham Wiltshire
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Wiltshire
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WRAPPED UP (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 29 more events
21 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 2003
Incorporation

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