WRAPLAS LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1NS
Company number 06074964
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 72 LONDON ROAD, ST ALBANS, HERTS, AL1 1NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of WRAPLAS LIMITED are www.wraplas.co.uk, and www.wraplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wraplas Limited is a Private Limited Company. The company registration number is 06074964. Wraplas Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Wraplas Limited is 72 London Road St Albans Herts Al1 1ns. . GEORGIOU, Nicholas Charles is a Secretary of the company. GEORGIOU, Nicholas Charles is a Director of the company. GEORIOU, Simon Christopher is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GEORGIOU, Nicholas Charles
Appointed Date: 30 January 2007
Director
GEORGIOU, Nicholas Charles
Appointed Date: 30 January 2007
53 years old
Director
GEORIOU, Simon Christopher
Appointed Date: 30 January 2007
48 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Nicholas Charles Georgiou
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Georgiou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAPLAS LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 August 2016
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Mar 2016
Total exemption full accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 18 more events
02 Mar 2007
Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/08/07
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
30 Jan 2007
Incorporation

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