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 - LODGE CAUSEWAY FISHPONDS

This company is listed in the following categories:
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

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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

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KENSINGTON UK HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROWRAP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
LONGACRE AVON LTD BRISTOL ENGLAND Active FULL 64202 - Activities of production holding companies
LONGACRE LANDMARK LTD BRISTOL ENGLAND Active GROUP 64202 - Activities of production holding companies
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