WRAP ENTERPRISES LTD.
Overview
| Company Name | WRAP ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217608 |
| 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 ENTERPRISES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WRAP ENTERPRISES LTD. located?
| Registered Office Address | Blenheim Court, Ground Floor 19 George Street OX16 5BH Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRAP ENTERPRISES LTD.?
| Company Name | From | Until |
|---|---|---|
| THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED | Jul 05, 2001 | Jul 05, 2001 |
| INTERCEDE 1721 LIMITED | May 16, 2001 | May 16, 2001 |
What are the latest accounts for WRAP ENTERPRISES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WRAP ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for WRAP ENTERPRISES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Change of details for Waste and Resources Action Programme as a person with significant control on Jun 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 19 Blenheim Court 2nd Floor 19 George Street Banbury OX16 5BH England to Blenheim Court, Ground Floor 19 George Street Banbury OX16 5BH on Jun 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Paul Youmans as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul John Suller as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Change of details for Waste and Resources Action Programme as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Change of details for Waste and Resources Action Programme as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Blenheim Court 19 George Street Banbury Oxfordshire OX16 5BH England to 19 Blenheim Court 2nd Floor 19 George Street Banbury OX16 5BH on Nov 21, 2022 | 1 pages | AD01 | ||
Appointment of Ms Claire Shrewsbury as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul John Suller as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julie Elizabeth Hill as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marcus Paul Gover as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippa Foster as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of WRAP ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHREWSBURY, Claire | Director | 19 George Street OX16 5BH Banbury Blenheim Court, Ground Floor England | England | British | 278356650001 | |||||
| YOUMANS, Daniel Paul | Director | 19 George Street OX16 5BH Banbury Blenheim Court, Ground Floor England | England | British | 317222100001 | |||||
| ETHERIDGE, Hugh Charles | Secretary | 5 Springfield Place BA1 5RA Bath Avon | British | 1491130002 | ||||||
| FOSTER, Philippa | Secretary | Silver Road OX4 3AP Oxford 13 England | 255462790001 | |||||||
| LEA, Jonathan David | Secretary | 19 George Street OX16 5BH Banbury 2nd Floor Blenheim Court Oxfordshire England | 152457140001 | |||||||
| PLUMMER, Christopher John | Secretary | 1 Hutts Close Byfield NN11 6TZ Daventry Northamptonshire | British | 76907690001 | ||||||
| PRICE, Clair Jennifer | Secretary | The Barn Upper Farm Meadow CV35 0HJ Gaydon Warwickshire | British | 76907610001 | ||||||
| PRIOR, Gareth | Secretary | 19 George Street OX16 5BH Banbury 2nd Floor Blenheim Court Oxfordshire England | 232193880001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| CREED, Stephen Gordon | Director | Hamilton Road BN15 9NP Lancing 9 West Sussex England | United Kingdom | British | 78458770004 | |||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | 1491130002 | |||||
| FITZSIMONS, David Peter | Director | 7 Parsons Fee HP20 2QZ Aylesbury Buckinghamshire | British | 39176350001 | ||||||
| GOODWIN, Elizabeth Jane, Dr | Director | Freehold Street Lower Heyford OX25 5NS Bicester Yggdrasill Oxfordshire United Kingdom | United Kingdom | British | 90751170003 | |||||
| GOVER, Marcus Paul, Dr | Director | Lydalls Road OX11 7DT Didcot 80 Oxfordshire England | England | British | 71286140001 | |||||
| HAY, Shonagh Helen | Director | 31 Maddox Close Osbaston NP25 3BG Monmouth Gwent | British | 56478470003 | ||||||
| HILL, Julie Elizabeth | Director | The Green Stadhampton OX44 7UW Oxford Gable End England | England | British | 69174250002 | |||||
| LEA, Jonathan David | Director | 19 George Street OX16 5BH Banbury 2nd Floor Blenheim Court Oxfordshire England | England | British | 67105270002 | |||||
| PLUMMER, Christopher John | Director | 1 Hutts Close Byfield NN11 6TZ Daventry Northamptonshire | British | 76907690001 | ||||||
| PRICE, Clair Jennifer | Director | The Barn Upper Farm Meadow CV35 0HJ Gaydon Warwickshire | British | 76907610001 | ||||||
| PRIOR, Gareth | Director | Water Eaton Road OX2 7QQ Oxford 19 England | England | British | 238099570001 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| SULLER, Paul John | Director | Blenheim Court 2nd Floor 19 George Street OX16 5BH Banbury 19 England | England | British | 272714240001 | |||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 |
Who are the persons with significant control of WRAP ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waste And Resources Action Programme | May 16, 2017 | George Street, Ground Floor, Blenheim Court OX16 5BH Banbury 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WRAP ENTERPRISES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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