Based in Wimborne in Dorset, Wraps (UK) Ltd was setup in 1990. This company has 7 directors listed in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Jonathan Leighton | 04 August 2004 | - | 1 |
MARDEN, Jeremy Bryan | 04 August 2004 | - | 1 |
GRANGER, Christopher Paul | 04 August 2004 | 23 August 2005 | 1 |
LOVELL, Anne | N/A | 04 August 2004 | 1 |
LOVELL, Kenneth Charles | N/A | 04 August 2004 | 1 |
PIGOTT, Lorraine | 04 August 2004 | 31 March 2006 | 1 |
WOLVERSON, Diane Ellen | 04 August 2004 | 23 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AD01 - Change of registered office address | 08 October 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH03 - Change of particulars for secretary | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
363a - Annual Return | 14 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
225 - Change of Accounting Reference Date | 27 January 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 19 October 2004 | |
287 - Change in situation or address of Registered Office | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 10 July 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 15 October 2001 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 20 September 2001 | |
DISS6 - Notice of striking-off action suspended | 24 July 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2001 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 08 October 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 18 October 1995 | |
AA - Annual Accounts | 01 February 1995 | |
363s - Annual Return | 06 October 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 07 January 1993 | |
AA - Annual Accounts | 08 November 1992 | |
395 - Particulars of a mortgage or charge | 30 September 1992 | |
395 - Particulars of a mortgage or charge | 30 September 1992 | |
363a - Annual Return | 07 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1992 | |
395 - Particulars of a mortgage or charge | 01 July 1991 | |
395 - Particulars of a mortgage or charge | 21 June 1991 | |
395 - Particulars of a mortgage or charge | 14 June 1991 | |
RESOLUTIONS - N/A | 18 February 1991 | |
123 - Notice of increase in nominal capital | 18 February 1991 | |
288 - N/A | 18 February 1991 | |
288 - N/A | 18 February 1991 | |
287 - Change in situation or address of Registered Office | 18 February 1991 | |
CERTNM - Change of name certificate | 08 January 1991 | |
NEWINC - New incorporation documents | 19 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Corporate mortgage | 23 September 1992 | Fully Satisfied |
N/A |
Corporate mortgage | 23 September 1992 | Fully Satisfied |
N/A |
Corporate mortgage | 21 June 1991 | Fully Satisfied |
N/A |
Charge over book debts | 19 June 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 10 June 1991 | Fully Satisfied |
N/A |
Debenture | 28 May 1991 | Fully Satisfied |
N/A |