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THE REAL WRAP CO. LTD - Real Wrap House Third Way, Avonmouth, Bristol, BS11 9TP, United Kingdom
Company Information
- Company registration number
- 08072003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Real Wrap House Third Way
- Avonmouth
- Bristol
- BS11 9TP
- England Real Wrap House Third Way, Avonmouth, Bristol, BS11 9TP, England UK
Management
- Managing Directors
- BROWNLEE, Tarryn
- GILL, Phillippe, Mr.
- HOWELL, Jason Andrew John
- SOLOMONS, Alexander Geoffrey
- DAVEY, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-16
- Age Of Company 2012-05-16 11 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Mr Phillippe Gill
- Samworth Brothers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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THE REAL WRAP CO. LTD Company Description
- THE REAL WRAP CO. LTD is a ltd registered in United Kingdom with the Company reg no 08072003. Its current trading status is "live". It was registered 2012-05-16. It has declared SIC or NACE codes as "56290". It has 5 directors It can be contacted at Real Wrap House Third Way .
Get THE REAL WRAP CO. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Real Wrap Co. Ltd - Real Wrap House Third Way, Avonmouth, Bristol, BS11 9TP, United Kingdom
- 2012-05-16
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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appoint-person-director-company-with-name-date (2024-04-04) - AP01
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cessation-of-a-person-with-significant-control (2024-04-05) - PSC07
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change-to-a-person-with-significant-control (2024-04-05) - PSC05
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memorandum-articles (2024-04-10) - MA
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resolution (2024-04-10) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2024-04-15) - RP04AP01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-15) - RP04CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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memorandum-articles (2023-08-04) - MA
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resolution (2023-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-12-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-12) - AAMD
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-30) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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change-account-reference-date-company-previous-shortened (2013-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-05-16) - NEWINC