MEDIWRAP LIMITED
SOUTHEND-ON-SEA

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

Company number 03757530
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address CANTEL UK CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS3 9BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 14 March 2017; Appointment of Mr Alpesh Khakhar as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEDIWRAP LIMITED are www.mediwrap.co.uk, and www.mediwrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mediwrap Limited is a Private Limited Company. The company registration number is 03757530. Mediwrap Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Mediwrap Limited is Cantel Uk Campfield Road Shoeburyness Southend On Sea Essex England 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, Gillian Beryl has been resigned. Secretary REES, Marjorie Barnes has been resigned. Secretary REES, Marjorie Barnes has been resigned. Secretary WATSON, Nicholas David has been resigned. Director COYNE, Christopher John has been resigned. Director MASON, David Robert has been resigned. Director REES, Leslie Raymond has been resigned. Director REES, Marjorie Barnes has been resigned. Director STONER, Paul Gary has been resigned. Director WATSON, Nicholas David 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: 18 February 2004
Secretary
PARKER, Gillian Beryl
Resigned: 03 April 2008
Appointed Date: 30 September 2007
Secretary
REES, Marjorie Barnes
Resigned: 18 February 2004
Appointed Date: 15 December 2000
Secretary
REES, Marjorie Barnes
Resigned: 14 September 2000
Appointed Date: 22 April 1999
Secretary
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 16 June 2005
Director
COYNE, Christopher John
Resigned: 30 September 2003
Appointed Date: 01 May 2003
66 years old
Director
MASON, David Robert
Resigned: 14 September 2015
Appointed Date: 18 February 2004
59 years old
Director
REES, Leslie Raymond
Resigned: 30 March 2004
Appointed Date: 22 April 1999
88 years old
Director
REES, Marjorie Barnes
Resigned: 30 March 2004
Appointed Date: 15 November 2000
84 years old
Director
STONER, Paul Gary
Resigned: 14 September 2015
Appointed Date: 24 November 2004
56 years old
Director
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 04 January 2005
68 years old

MEDIWRAP LIMITED Events

14 Mar 2017
Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 14 March 2017
15 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
16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 15,100
07 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 81 more events
12 Oct 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000
Secretary resigned
27 Apr 2000
Return made up to 22/04/00; full list of members
22 Apr 1999
Incorporation

MEDIWRAP LIMITED Charges

25 November 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 7 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Fixed and floating charge
Delivered: 25 August 2006
Status: Satisfied on 7 September 2015
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 7 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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