MEDIWRAP HOLDINGS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9BX

Company number 05248320
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address CAMPFIELD ROAD CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Alpesh Khakhar as a director on 14 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of MEDIWRAP HOLDINGS LIMITED are www.mediwrapholdings.co.uk, and www.mediwrap-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mediwrap Holdings Limited is a Private Limited Company. The company registration number is 05248320. Mediwrap Holdings Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Mediwrap Holdings Limited is Campfield Road Campfield Road Shoeburyness Southend On Sea Ss3 9bx. . BLEWITT, Neil Thomas is a Director of the company. HANSEN, Jorgen is a Director of the company. KHAKHAR, Alpesh is a Director of the company. Secretary HOBBS HURRELL, Maurice Albert has been resigned. Secretary PARKER, Claire Janice has been resigned. Secretary PARKER, Gillian Beryl has been resigned. Secretary WATSON, Nicholas David has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MASON, David Robert has been resigned. Director STONER, Paul Gary has been resigned. Director WATSON, Nicholas David has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLEWITT, Neil Thomas
Appointed Date: 14 September 2015
65 years old
Director
HANSEN, Jorgen
Appointed Date: 14 September 2015
58 years old
Director
KHAKHAR, Alpesh
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
HOBBS HURRELL, Maurice Albert
Resigned: 16 June 2005
Appointed Date: 01 October 2004
Secretary
PARKER, Claire Janice
Resigned: 08 October 2004
Appointed Date: 01 October 2004
Secretary
PARKER, Gillian Beryl
Resigned: 03 April 2008
Appointed Date: 30 September 2007
Secretary
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 16 June 2005
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
MASON, David Robert
Resigned: 14 September 2015
Appointed Date: 01 October 2004
59 years old
Director
STONER, Paul Gary
Resigned: 14 September 2015
Appointed Date: 30 December 2005
56 years old
Director
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 01 June 2006
68 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Neil Thomas Blewitt
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

MEDIWRAP HOLDINGS LIMITED Events

14 Dec 2016
Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
14 Nov 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 50 more events
14 Oct 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
01 Oct 2004
Incorporation

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