About

Registered Number: 02985313
Date of Incorporation: 01/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 164 Field End Road, Eastcote, HA5 1RH,

 

Established in 1994, Christmas Wrap Ltd has its registered office in Eastcote, it's status is listed as "Active". We don't currently know the number of employees at the business. There is one director listed as Ward, Timothy Charles for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Timothy Charles 03 November 1994 10 December 2013 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AD01 - Change of registered office address 31 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 24 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 29 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 30 September 2014
CERTNM - Change of name certificate 13 January 2014
CONNOT - N/A 13 January 2014
TM01 - Termination of appointment of director 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 01 November 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 08 November 2002
RESOLUTIONS - N/A 29 October 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 07 December 2001
RESOLUTIONS - N/A 03 November 2001
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 04 October 2000
225 - Change of Accounting Reference Date 31 August 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 08 February 1996
RESOLUTIONS - N/A 28 January 1996
363s - Annual Return 22 November 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
NEWINC - New incorporation documents 01 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.