WRAP LTD
Overview
| Company Name | WRAP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03800600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRAP LTD?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WRAP LTD located?
| Registered Office Address | 2 Lester Way OX10 9TA Wallingford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAP LTD?
| Company Name | From | Until |
|---|---|---|
| THE COPIER SUPERSTORE LIMITED | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for WRAP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WRAP LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for WRAP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from C/O Unit 4 119 Loverock Road Reading Berkshire RG30 1DZ to 2 Lester Way Wallingford OX10 9TA on May 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038006000006, created on Apr 17, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 30 pages | AA | ||||||||||
Notification of Mubin Ahmed as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Taskeen Ahmed as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 29 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2014 | 22 pages | AA | ||||||||||
Who are the officers of WRAP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Shahida | Secretary | 247 Shinfield Road RG2 8HE Reading Berkshire | British | 18972790002 | ||||||
| AHMED, Mubin | Director | 247 Shinfield Road RG2 8HE Reading Berkshire | United Kingdom | British | Director | 124645240001 | ||||
| AHMED, Taskeen | Director | 247 Shinfield Road RG2 8HE Reading Berkshire | England | British | Business Development Director | 61104380002 | ||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| AHMED, Raza | Director | 247 Shinfield Road RG2 8HE Reading Berkshire | England | British | Business | 75785290001 | ||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of WRAP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mubin Ahmed | Aug 20, 2018 | Lester Way OX10 9TA Wallingford 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Taskeen Ahmed | Aug 20, 2018 | Lester Way OX10 9TA Wallingford 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0