Company number 03856972
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 1ST FLOOR, 24-26 FOURNIER STREET, LONDON, E1 6QE
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of THAT'S A WRAP LIMITED are www.thatsawrap.co.uk, and www.that-s-a-wrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That S A Wrap Limited is a Private Limited Company.
The company registration number is 03856972. That S A Wrap Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of That S A Wrap Limited is 1st Floor 24 26 Fournier Street London E1 6qe. . BACKER, Louis Peter Bernard is a Secretary of the company. BACKER, Daniel is a Director of the company. Secretary BACKER, Daniel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TAIT, Samantha Jane Mccallum has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Secretary
BACKER, Daniel
Resigned: 11 October 2005
Appointed Date: 14 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 October 1999
Appointed Date: 11 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Daniel Backer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
THAT'S A WRAP LIMITED Events
23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 50 more events
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Oct 1999
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
21 Oct 1999
Company name changed motivation LIMITED\certificate issued on 22/10/99
11 Oct 1999
Incorporation