WRAPEX LIMITED - LODGE CAUSEWAY FISHPONDS
Company Profile | Company Filings |
Overview
WRAPEX LIMITED is a Private Limited Company from LODGE CAUSEWAY FISHPONDS and has the status: Active.
WRAPEX LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981251. The accounts status is FULL and accounts are next due on 30/06/2024.
WRAPEX LIMITED was incorporated 29 years ago on 20/10/1994 and has the registered number: 02981251. The accounts status is FULL and accounts are next due on 30/06/2024.
WRAPEX LIMITED - LODGE CAUSEWAY FISHPONDS
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6 LODGE CAUSEWAY TRADING
LODGE CAUSEWAY FISHPONDS
BRISTOL
BS16 3JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STANISLAUS EDUARD SCHMIDT-CHIARI | Apr 1984 | Austrian | Director | 2020-03-10 | CURRENT |
MR JONATHAN CROWLEY | Sep 1981 | British | Director | 2024-01-18 | CURRENT |
MR JOSEPH RICHARD HAINSWORTH BARRY | Apr 1964 | British | Director | 2021-07-07 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Secretary | 1994-10-20 UNTIL 1995-01-03 | RESIGNED | ||
DAVID SAMUEL WALKER | Jan 1948 | British | Director | 2006-04-01 UNTIL 2010-05-14 | RESIGNED |
MR NICHOLAS JEREMY SCOON | Dec 1965 | British | Director | 1995-01-03 UNTIL 2021-10-09 | RESIGNED |
ODETTE NEW | Oct 1951 | British | Director | 1997-05-26 UNTIL 1997-10-21 | RESIGNED |
MR GRAHAM JAMES NEW | Dec 1951 | British | Director | 1994-12-02 UNTIL 2015-10-29 | RESIGNED |
MR STEWART GEORGE CANTLEY | Jan 1959 | British | Director | 2020-03-10 UNTIL 2024-03-31 | RESIGNED |
MR GRAHAM JAMES NEW | Dec 1951 | British | Secretary | 1995-01-03 UNTIL 2015-10-29 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1994-10-20 UNTIL 1994-12-02 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1994-10-20 UNTIL 1994-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nick Scoon | 2016-04-06 - 2020-03-10 | 12/1965 |
Significant influence or control Significant influence or control as firm |
|
Prowrap Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wrapex_Limited - Accounts | 2023-06-02 | 30-09-2022 | £1,081,944 Cash £5,635,671 equity |
Wrapex_Limited - Accounts | 2022-06-24 | 30-09-2021 | £1,822,821 Cash £4,585,632 equity |