THAT'S A WRAP LIMITED
LONDON MOTIVATION LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QE

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

Secretary
BACKER, Louis Peter Bernard
Appointed Date: 13 October 2005

Director
BACKER, Daniel
Appointed Date: 14 October 1999
48 years old

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

Director
TAIT, Samantha Jane Mccallum
Resigned: 14 June 2005
Appointed Date: 14 October 1999
52 years old

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
  • GBP 100

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
  • GBP 100

...
... 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
  • 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

THAT'S A WRAP LIMITED Charges

18 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Simon Timothy Jones
Description: The deposit account and all money from time to time…
16 September 2010
Rent deposit deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Simon Timothy Jones
Description: Interest in the deposit account and all money from time to…