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WRAPEX LIMITED - Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, United Kingdom
Company Information
- Company registration number
- 02981251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Lodge Causeway Trading
- Estate
- Lodge Causeway Fishponds
- Bristol
- BS16 3JB Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, BS16 3JB UK
Management
- Managing Directors
- CANTLEY, Stewart George
- SCHMIDT-CHIARI, Stanislaus Eduard
- SCOON, Nicholas Jeremy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-20
- Age Of Company 1994-10-20 29 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Nick Scoon
- Mr Nick Scoon
- Prowrap Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (953) LIMITED
- Legal Entity Identifier (LEI)
- 213800L6S28G71K5K131
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2020-11-03
- Last Date: 2019-10-20
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WRAPEX LIMITED Company Description
- WRAPEX LIMITED is a ltd registered in United Kingdom with the Company reg no 02981251. Its current trading status is "live". It was registered 1994-10-20. It was previously called OVAL (953) LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at Unit 6 Lodge Causeway Trading .
Get WRAPEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wrapex Limited - Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol, United Kingdom
- 1994-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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resolution (2020-03-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-03-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-small (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-02-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-small (2017-06-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-person-director-company-with-change-date (2016-01-04) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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change-person-director-company-with-change-date (2012-11-07) - CH01
keyboard_arrow_right 2011
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resolution (2011-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA
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legacy (2009-05-06) - 395
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resolution (2009-10-15) - RESOLUTIONS
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legacy (2009-03-10) - 395
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-03-19) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-04-28) - 288a
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-01-06) - 287
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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accounts-amended-with-accounts-type-full (2003-06-05) - AAMD
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-01-15) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-24) - 395
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legacy (2002-10-31) - 395
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-small (2002-06-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-02) - AA
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legacy (2001-08-18) - 395
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legacy (2001-10-26) - 395
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legacy (2001-10-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-small (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-small (1999-02-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-small (1998-04-03) - AA
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resolution (1998-06-04) - RESOLUTIONS
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legacy (1998-06-04) - 123
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legacy (1998-06-04) - 122
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legacy (1998-06-04) - 88(2)R
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legacy (1998-11-04) - 363s
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legacy (1998-12-02) - 395
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legacy (1998-12-10) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-15) - AA
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legacy (1997-07-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-31) - 395
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accounts-with-accounts-type-small (1996-06-06) - AA
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legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 287
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 224
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legacy (1995-01-11) - 288
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legacy (1995-01-11) - 123
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-01-11) - 88(2)R
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legacy (1995-03-27) - 395
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legacy (1995-09-27) - 395
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legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-12) - CERTNM
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incorporation-company (1994-10-20) - NEWINC