WRAPID GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRAPID GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05634670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRAPID GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WRAPID GROUP LIMITED located?

    Registered Office Address
    250 Thornton Road
    Bradford
    BD1 2LB
    Undeliverable Registered Office AddressNo

    What were the previous names of WRAPID GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&P 147 LIMITEDNov 24, 2005Nov 24, 2005

    What are the latest accounts for WRAPID GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WRAPID GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for WRAPID GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Secretary's details changed for Stephen Patrick York on May 14, 2024

    1 pagesCH03

    Director's details changed for Mr Christopher Hudson on May 14, 2024

    2 pagesCH01

    Director's details changed for James Richard Clark on May 14, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen Patrick York on May 14, 2024

    2 pagesCH01

    Director's details changed for Nicole Dillon on May 14, 2024

    2 pagesCH01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    26 pagesAA

    Termination of appointment of Jeffrey Clark as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Who are the officers of WRAPID GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORK, Stephen Patrick
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Secretary
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    BritishFinancial Controller138885830001
    CLARK, James Richard
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Gb-EngBritishDirector138885360004
    DILLON, Nicole
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    EnglandBritishDirector138885180002
    HUDSON, Christopher
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    EnglandBritishDirector157251210001
    YORK, Stephen Patrick
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    United KingdomBritishFinance Director157034410001
    LEE & PRIESTLEY SECRETARY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    Secretary
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    90359580001
    CLARK, Jeffrey
    BD1 2LB Bradford
    250 Thornton Road
    West Yorkshire
    United Kingdom
    Director
    BD1 2LB Bradford
    250 Thornton Road
    West Yorkshire
    United Kingdom
    EnglandBritishDirector157034600001
    ROBINSON, David Allan
    7 Kirklands Close
    Baildon
    BD17 6HN Shipley
    West Yorkshire
    Director
    7 Kirklands Close
    Baildon
    BD17 6HN Shipley
    West Yorkshire
    BritishDirector17700800001
    LEE & PRIESTLEY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    Director
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    93785990001

    Who are the persons with significant control of WRAPID GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wrapid Investments Limited
    BD1 2LB Bradford
    250 Thornton Road
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    BD1 2LB Bradford
    250 Thornton Road
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kindom
    Place RegisteredEngland & Wales
    Registration Number09443627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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