WONDERFUL WRAPS LIMITED
POOLE PIERCEACRE LIMITED

Hellopages » Dorset » Poole » BH13 7JG

Company number 04088429
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 32A CLIFF DRIVE, POOLE, DORSET, BH13 7JG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Miss Katie Elizabeth Diamond on 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WONDERFUL WRAPS LIMITED are www.wonderfulwraps.co.uk, and www.wonderful-wraps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderful Wraps Limited is a Private Limited Company. The company registration number is 04088429. Wonderful Wraps Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Wonderful Wraps Limited is 32a Cliff Drive Poole Dorset Bh13 7jg. The company`s financial liabilities are £1.58k. It is £0.63k against last year. The cash in hand is £2.33k. It is £-1.06k against last year. And the total assets are £10.36k, which is £3.12k against last year. MACAULAY, Frances Jane is a Secretary of the company. DIAMOND, Katie Elizabeth is a Director of the company. MACAULAY, Frances Jane is a Director of the company. Secretary REYNOLDS, Thomas William Henry has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAKE, Rebecca has been resigned. Director BLAKE, Tomas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


wonderful wraps Key Finiance

LIABILITIES £1.58k
+65%
CASH £2.33k
-32%
TOTAL ASSETS £10.36k
+43%
All Financial Figures

Current Directors

Secretary
MACAULAY, Frances Jane
Appointed Date: 01 March 2008
Director
DIAMOND, Katie Elizabeth
Appointed Date: 20 June 2011
49 years old
Director
MACAULAY, Frances Jane
Appointed Date: 06 February 2001
60 years old

Resigned Directors

Secretary
REYNOLDS, Thomas William Henry
Resigned: 31 January 2008
Appointed Date: 06 February 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 February 2001
Appointed Date: 11 October 2000
Director
BLAKE, Rebecca
Resigned: 20 June 2011
Appointed Date: 10 January 2008
45 years old
Director
BLAKE, Tomas
Resigned: 20 June 2011
Appointed Date: 10 January 2008
44 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 February 2001
Appointed Date: 11 October 2000

Persons With Significant Control

Miss Katie Elizabeth Diamond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Jane Macaulay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERFUL WRAPS LIMITED Events

02 Nov 2016
Director's details changed for Miss Katie Elizabeth Diamond on 31 October 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 204
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
19 Feb 2001
New director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: 381 kingsway hove east sussex BN3 4QD
11 Oct 2000
Incorporation

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